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GOVERNING BOARD MEETING
September 17, 2007
Mercer County Hospital
Conference Room A
7:00 P.M.
AGENDA
I. Call to Order ... ..Mr. Don Johnson, Chairman
II. Review of August 20, 2007 and September 5, 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
Ms. Jodie Criswell/Rex Johnson, F/A Committee Chair
§ Cash Flow .. . Ms. Jodie Criswell
V. Planning/Operations
§ Hospital Renovation Update .. . Mr. Myron Higgins/Mr. Tim Putnam
§ IHFPB/IDPH/CON Update . . . ..Mr. Myron Higgins/Mr. Tim Putnam
§ IT Update . . ..Mr. Myron Higgins
VI. Management Report
§ Physical Therapy Department Update .. Mr. Jim Johnson
§ Administrative Update ...Mr. Tim Putnam
§ Mercer Foundation for Health ...............................................................Mr. Tim Putnam
VII. Quality Improvement Reports (Action) .. ..................Exhibits 4,5
Mr. Tim Putnam
§ Rotating Member 10/08/07 Meeting ...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
§ Practice Acquisition (Action) ... . Mr. Tim Putnam
X. Governance and Nominating Committee Update Mr. Kevin Conway/Ms. Susan Ewing
§ Bylaws Revision (Action).... . ..Exhibit 7
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.