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GOVERNING BOARD MEETING
October 15, 2007
Mercer County Hospital
Conference Room A
7:00 P.M.
AGENDA
I. Call to Order ... ..Mr. Don Johnson, Chairman
II. Review of September 17, 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
§ Line of Credit Extension (Action) Ms. Jodie Criswell/Mr. Tim Putnam
§ Audit Report ..Mr. Rex Johnson
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
§ Department Update ... .. .....Manager
§ 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
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.