Hospital Governing Board Notice/Minutes

NOTICE OF MEETINGS

The Mercer County Hospital Governing Board meets regularly on the third Monday of every month, at 7:00 p.m. in Conference Room A at the Hospital.

The Mercer County Hospital Governing Board hosts a joint meeting with the Active Medical Staff quarterly on the third Monday of the month, prior to the Governing Board meeting (March, June, September and December). The meeting begins at 6:00 p.m. in the Hospital Cafeteria; the session includes dinner and an informational presentation.

The Mercer County Hospital Governing Board Finance and Audit Committee meet regularly on the third Monday of every month, at 2:00 p.m. in Conference Room A at the Hospital.

The Mercer County Hospital Governing Board Governance and Nominating Committee meet regularly on the second Tuesday quarterly (March, June, September and December), at 9:00 a.m. in Conference Room A at the Hospital.

The Mercer County Hospital Governing Board has three other Board Committees that meet on an “as needed” basis; those Committees are:

  1. Executive Committee
  2. Executive Performance and Compensation Committee
  3. Ad Hoc Committees as assigned by the Board

Occasionally the Mercer County Hospital Governing Board will meet for special events throughout the year; those events include:

  1. Called Board Meetings
  2. Board Education Events
  3. Board Retreat
  4. Board Strategic Planning Session(s)

If you have any questions regarding the Mercer County Hospital Governing Board or meeting information please contact the Administration Department at (309) 582-3701.

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.

Agenda Minutes
January 21, 2008 January 21, 2008
January 31, 2008
Stakeholder's Strategic Planning Session
 
February 18, 2008 February 18, 2008
March 17, 2008 March 17, 2008
April 11, 2008
Board Retreat
 
April 21, 2008 April 21, 2008
May 14, 2008  
May 19, 2008 May 19, 2008
June 16, 2008 June 16, 2008
July 21, 2008 July 21, 2008
August 18, 2008 August 18, 2008
September 15, 2008 September 15, 2008
October 20, 2008 October 20, 2008
November 12, 2008 November 12, 2008
November 17  


Prior Year Archives