MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

August 21, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

 

AGENDA

 

 

 

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

 

             II.      Review of July 17, 2006  Minutes (Action)          .. …………………..….……………..……Exhibit 1

Mr. Don Johnson, Chairman

 

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

Ms. Tara Stevens

 

          IV.      Planning/Operations    

§         Land Update………………………………………………………...…….Ms. Tara Stevens

§         Master Facility Plan Update         .…………………………………..……… Mr. Myron Higgins

 

            V.      Management Report…………………………………………………………….Mr. Tim Putnam

§         Administrative Update

§         Mercer Foundation for Health    

 

          VI.      Governance Task Force Report        ..….......................................................................Exhibit 3

    Mr. Kevin Conway, Ms. Sue Ewing, Mr. Bill Joseph  

 

         VII.      Governing Board Term/District Information    …………………………………………...Exhibit 4

Mr. Tim Putnam  

 

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

Mr. Tim Putnam

 

           IX.      Medical Staff Report      ..       .……………………..…………………………………..…...…..Exhibit 7

Mr. Tim Putnam

Medical Staff Appointments    ……………………………………………..……Mr. Don Johnson

 

             X.      Personnel            ..………………………………………………………………………............Exhibit 8

Mr. Tim Putnam

 

           XI.      New Business……………………………………………………………………………………All

 

          XII.      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.