MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

September 18, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

 

AGENDA

 

 

 

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

 

             II.      Review of August 21, 2006 Minutes (Action)             .. …….……………..….……..…..……Exhibit 1

Mr. Don Johnson, Chairman

 

            III.      Audit Report         …………………………………………………………………….Mr. Jon Hillmann

 

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

Ms. Tara Stevens

 

            V.      Planning/Operations    

§         HealthStream Learning Center Agreement (Action)        ……………………Mr. Tim Putnam

§         Land Update…………………………………...………Ms. Tara Stevens/Mr. Tim Putnam

§         Master Facility Plan Update                  .………………….……Mr. Myron Higgins/Mr. Tim Putnam

§         Ultrasound   …………………………………………………………………..Ms. Julie Weeks

§         IT Update    ……………………………………………………………..…Ms. Susan Pearson

 

          VI.      Management Report…………………………………………………………….Mr. Tim Putnam

§         Administrative Update

§         Mercer Foundation for Health    

 

         VII.      Auxiliary Bylaws (Action)         ………………………………………………………………..Exhibit 3

Mr. Tim Putnam

 

       VIII.      Quality Improvement Reports                …………………………….…….….......................Exhibits 4,5

Mr. Tim Putnam

 

           IX.      Medical Staff Report      ..       .……………………..…………………………………..…...…..Exhibit 6

Mr. Tim Putnam

 

             X.      Personnel            ..………………………………………………………………………............Exhibit 7

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.