MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

October 16, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

 

AGENDA

 

 

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

 

             II.      Review of September 18, 2006 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. Tara Stevens

 

            V.      Audit Report (Action)……………………...………………………………..…Ms. Tara Stevens

 

          VI.      Planning/Operations    

§         Ultrasound Warrantee (Action)……………..……………………………..Mr. Tim Putnam

§         3M Software License (Action)………………………………………….….Mr. Tim Putnam

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

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

- Facility Update     ………………………………………………………….Mr. Myron Higgins

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

 

         VII.      Management Report

§         Pharmacy Update…………………………………………………………Mr. John Philibert

§         Administrative Update…………………………………………………..….Mr. Tim Putnam

§         MFH Annual Dinner……………………………………………………...Mr. Myron Higgins

 

       VIII.      January Board Meeting Date Change………………………………………...Mr. Tim Putnam

 

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

Mr. Tim Putnam

 

             X.      Medical Staff Report      ..       .……………………..…………………………………..…...…..Exhibit 6

Mr. Tim Putnam

§         Medical Staff Appointments (Action)               ….……...…………...Mr. Don Johnson, Chairman

 

           XI.      Personnel            ..………………………………………………………………………............Exhibit 7

Mr. Tim Putnam

 

          XII.      Governance/Nominating Committee Report……………Ms. Sue Ewing/Mr. Kevin Conway

 

        XIII.      New Business……………………………………………………………………………………All

 

       XIV.      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.