|
GOVERNING BOARD MEETING
August 20, 2007
Mercer County Hospital
Conference Room A
7:00 P.M.
AGENDA
I. Call to Order ... ..Mr. Don Johnson, Chairman
II. Review of July 16, 2007 Minutes (Action) .... . ..... .. .. .Exhibit 1
Mr. Don Johnson, Chairman
III. Review of Closed Minutes (Action) .Exhibit 2
Mr. Don Johnson, Chairman
IV. Financial Report (Action) ..Exhibit 3
Mr. Tim Putnam/Rex Johnson, F/A Committee Chair
V. Planning/Operations
§ Hospital Renovation Update .. . Mr. Myron Higgins/Mr. Tim Putnam
§ IDPH Update . .Mr. Myron Higgins
§ IT Update . ..Mr. Myron Higgins
§ MedLearn Proposal (Action) Mr. Tim Putnam
§ Wind Project Update .. . ... Mr. Tim Putnam/Mr. Bill Joseph
VI. Management Report
§ Med/Surg/ECF Department Update .. Ms. Kim Sikorski
§ Administrative Update ...Mr. Tim Putnam
§ Mercer Foundation for Health ...............................................................Mr. Tim Putnam
VII. Quality Improvement Reports (Action) .. ..................Exhibits 4,5
Mr. Tim Putnam
VIII. Medical Staff Reports..............................................................................................Exhibit 6
Medical Staff Appointments (Action) . Mr. Don Johnson, Chairman
IX. Personnel .Mr. Tim Putnam/Mr. Myron Higgins
X. Governance and Nominating Committee Update Mr. Kevin Conway/Ms. Susan Ewing
§ Bylaws Revision .. . . ..Exhibit 7
XI. Executive Performance and Compensation Committee Update ... .EP&C Committee
XII. New Business All
XIII. 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.