MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

June 19, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

 

AGENDA

 

               I.      Call to Order…………………………………………………...…..Mr. Don Johnson, Chairman

 

               I.      Review of May 15, 2006  Minutes (Action)              ……………………….……………..……Exhibit 1

Mr. Don Johnson, Chairman

 

             II.      Financial Report (Action)      ………………………………………………………………..Exhibit 2

Ms. Tara Stevens

 

            III.      Planning/Operations    

§         Land Update      ………... ….………………………………   Ms. Tara Stevens/Mr. Dick Stone

§         Master Facility Plan/Bond Update     .……………….Mr. Myron Higgins/Ms. Tara Stevens

§         ESR Method Change (Action)            .…………………………………………...............Exhibit 3

Mr. Tim Putnam

§         IDPH Request            .…………………………………………........................Mr. Myron Higgins

§         Wind Turbine Feasibility Grant (Action)      ………………………………….Mr. Tim Putnam

§         IT Clinic Server (Action)  …………………………………………………………….Exhibit 4

Ms. Tara Stevens

 

          IV.      Management Report  

§         Administrative Update…………………………………………………...…Mr. Tim Putnam

§         Mercer Foundation for Health    …………….………………………………Mr. Tim Putnam

 

            V.      Beautification Committee Update/Call System…………………………..Ms. Susan Pearson

 

          VI.      Quality Improvement Reports             …………………………….…….….......................Exhibits 5,6

Mr. Tim Putnam

§         QI Rotation…………………………………………………...………………………Exhibit 7

      Mr. Tim Putnam

 

         VII.      Medical Staff Report      ..       .……………………..………………………………..……...…..Exhibit 8

Mr. Tim Putnam

§         Hospital Appointment Approvals (Action)  ..…………….……………….Mr. Don Johnson

 

       VIII.      Personnel    ………………………………………………………………………...Mr. Tim Putnam

 

           IX.      New Business……………………………………………………………………………………All

 

             X.      Adjournment     …………………………………………………….…Mr. Don Johnson, Chairman

 

Mission

Provide quality healthcare and promote wellness.

 

Vision

Be a community leader delivering superior healthcare through a team of dedicated professionals in a friendly, compassionate and growing environment.