MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

November 20, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

 

AGENDA

 

 

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

 

             II.      Review of October 16, 2006 Minutes (Action)              .. …….….......…………..…..…..……Exhibit 1

Mr. Don Johnson, Chairman

 

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

Ms. Tara Stevens

§         Cost Report………………………………………………………………..Ms. Tara Stevens

 

          IV.      Planning/Operations    

§         Anesthesia Monitor (Action)…………….…..……………………………..Mr. Tim Putnam

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

§         IDPH Update        ………………………………………………………..……Mr. Myron Higgins

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

 

            V.      Management Report

§         Home Care/Support/Hospice  Update…………………………..…………Ms. Marjie Earl

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

§         Wind Feasibility Grant……………………………………………………...Mr. Tim Putnam

§         IHA PAC ……………………………………………………………………..Mr. Tim Putnam

§         Smoke Free Illinois      …………………………………………………………Mr. Tim Putnam

 

          VI.      Quality Improvement Reports                …………………………….…….….......................Exhibits 3,4

Mr. Tim Putnam

§         Contracts (Action)   ………………………………………………………….………..Exhibit 5 Mr. Tim Putnam

 

         VII.      Medical Staff Report      ..       .……………………..…………………………………..…...…..Exhibit 6

Mr. Tim Putnam

§         Credentialing/Privileges Peer Review Policy (Action)………………………..….Exhibit 7

Mr. Tim Putnam

 

       VIII.      Personnel            ..………………………………………………………………………............Exhibit 8

Mr. Tim Putnam

 

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

§         Governance Assessment Process (GAP Survey)

 

             X.      New Business……………………………………………………………………………………All

 

           XI.      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.