GOVERNING BOARD
MEETING
Meeting Room #1
AGENDA
I.
Call
to Order
...
..Mr. Don Johnson, Chairman
II.
Review
of
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
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. Tara Stevens
§
CY
Pres Grant Resolution (Action)
.
.Exhibit 4
Mr. Tim Putnam
VI.
Management
Report
....Mr. Tim Putnam
§
Administrative
Update
§
Mercer
Foundation for Health
§
Corporate
Ethics Policy (Action)
...Exhibit 5
Mr. Tim Putnam
VII.
Quality
Improvement Reports (Action)
.. ..................Exhibits 6,7
Mr. Tim Putnam
§
Executive
QI Committee Standing Representative
..
Mr. Tim Putnam
VIII.
Medical
Staff Report .. .
..
..
...
..Exhibit
8
Mr. Tim Putnam
§
Medical
Staff Credentialing Initial Appointment Policy (Action)
...
Exhibit 9
§
Medical
Staff Credentialing Reappointment Policy (Action)
..Exhibit 10
IX.
Personnel
..
..........Exhibit
11
Mr. Tim Putnam
X.
Governance/Nominating
Committee Report
Ms. Susan
§
Finance
and Audit Committee Charter, Executive Compensation and Performance Committee
Charter, Governance and Nominating Committee Charter, Guiding Principles and
Values, Board Member Responsibilities, Governing Board Chairperson Job
Description, Governing Board Vice-Chairperson Job Description, Governing Board
Secretary/Treasurer Job Description, Governing Board Member Job Description,
Conflict of Interest Policy and Disclosure Form, Board Member Nomination Policy
and Candidate Application, Board Member Orientation Policy and Checklist,
Governance Calendar (Action)
....Exhibit 12
§
GAP
Survey
XI.
New
Business
All
XII.
Adjournment
.
Mr.
Don Johnson, Chairman
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.