MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

January 21, 2008

Mercer County Hospital

Conference Room A

7:00 P.M.

AGENDA

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

II. Review of December 17, 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

V. Planning/Operations

§ Hospital Renovation Update……………..…….……Mr. Myron Higgins/Mr. Tim Putnam

§ IHFPB/IDPH/CON Update ….….…….…………………………………...Mr. Tim Putnam

- Clinic Bid/Construction

- Bed Reclassification

§ R-Med Program……………………………………………………………..Mr. Tim Putnam

VI. Management Report

§ PACS System (Action) ………………………………Ms. Jodie Criswell/Ms. Julie Weeks

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

- CRNA Pass Through

- Lifeline Program

- AmerenIP

- Stakeholders Strategic Planning Session

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

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

Mr. Tim Putnam

VIII. Medical Staff Reports..............................................................................................Exhibit 6

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

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

X. Governance and Nominating Committee Update…………………………....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.