MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

December 18, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

 

AGENDA

 

 

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

 

             II.      Review of November 20, 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/Tim Putnam

 

            V.      Planning/Operations    

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

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

§         IT Update    (Action)  ………………………………………Mr. Tim Putnam/Ms. Janis Koehn

§         AHA Annual Membership (Action)      ………………………………………..Mr. Tim Putnam

§         IHA Annual Membership (Action)    …………………………………………Mr. Tim Putnam

 

          VI.      Management Report

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

 

         VII.      Quality Improvement Reports (Action)………………………………..    ..................Exhibits 4,5

Mr. Tim Putnam

 

       VIII.      Medical Staff Report      ..       .……………………..…………………………………..…...…..Exhibit 6

Mr. Tim Putnam

 

           IX.      Personnel            ..………………………………………………………………………............Exhibit 7

Mr. Tim Putnam

 

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

§         Governance Assessment Process (GAP Survey)     ……………………………….Exhibit 8

§         Nomination of Board Officers (Action)               …………………….Mr. Don Johnson, Chairman

§         Nomination of Board Members (Action)……………………Mr. Don Johnson, Chairman

 

           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.