MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

November 19, 2007

Mercer County Hospital

Conference Room A

7:00 P.M.

 

AGENDA

 

 

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

 

             II.      Review of October 15, 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

§         Audit Report………………………………………………………………..Mr. Rex Johnson

§         RAC CMS Recovery Update………………………………………………............Exhibit 4

Mr. Tim Putnam

 

            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

§         Psychiatric Services     …………………………………………….…......Ms. Shelley Wiborg

 

          VI.      Management Report      

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

-  Freedom of Information Act Policy…………………………………………..….Exhibit 5

Mr. Tim Putnam

§         Mercer Foundation for Health      ...............................................................Mr. Tim Putnam

 

         VII.      Quality Improvement Reports (Action)………………………………..    ..................Exhibits 6,7

Mr. Tim Putnam

 

       VIII.      Medical Staff Reports..............................................................................................Exhibit 8

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

 

           IX.      Personnel………....……………………………………….Mr. Tim Putnam/Mr. Myron Higgins

§         PTO Program      …………….…..…………………....Ms. Jodie Criswell/Mr. Myron Higgins

§         Holiday Bonus (Action)…………………………....Ms. Jodie Criswell/Mr. Myron Higgins

 

             X.      Board Education……………………………………………………………….Mr. Don Johnson

 

           XI.      Governance and Nominating Committee Report           ……Mr. Kevin Conway/Ms. Susan Ewing

§         Board Member Nomination (Action)

§         Executive Committee Charter (Action)    ……………………………………………Exhibit 9

§         New Member Orientation Policy Revision (Action)………………………….....Exhibit 10

 

          XII.      New Business……………………………………………………………………………………All

 

        XIII.      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.