DRAFT

MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

January 16, 2006

Mercer County Hospital

Board Room

7:00 P.M.

AGENDA

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

II. Review of December 19, 2005 Minutes (Action) ….…………………………………Exhibit 1

Mr. Don Johnson, Chairman

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

Ms. Tara Stevens

§ Bond Financing Update ………………………………Mr. Tim Putnam/Ms. Tara Stevens

IV. QHR Update ……………………………………………….…………..…….…Mr. Tim Putnam

V. Planning/Operations

§ Doctor’s Hospital Auction ………………………………………………….Mr. Tim Putnam

§ Land Review ……….. ….……………………………… Ms. Tara Stevens/Mr. Dick Stone

§ Architect/Engineering ……………………………………………………Mr. Myron Higgins

§ Riddell Rental ……………………………………………………………….Mr. Tim Putnam

VI. Management Report

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

§ Logo ……………………………………………………………………….Mr. Myron Higgins

§ Survey Update ……………………………………………………………Mr. Myron Higgins

VII. Beautification Committee Update ………….………Ms. Ann Meminger/Ms. Susan Pearson

VIII. Quality Improvement Report …………………………….………….......................Exhibits 3,4

Ms. Ann Meminger

IX. Medical Staff Report .. .……………………..………………………………..……...…..Exhibit 5

Mr. Tim Putnam

§ Hospital Appointment Approvals (Action) ..…………….……………….Mr. Don Johnson

X. Personnel ………………………………………………………………………...Mr. Tim Putnam

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.