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
§
IT
Update
.
..Mr. Tim Putnam/Ms. Tara Stevens
§
Strategic
Plan (Action)
.
..Exhibit 4
VI.
Management
Report
§
Administrative
Update
...Mr. Tim Putnam
- Office Furniture (Action)
.Mr. Tim Putnam
§
Mercer
Foundation for Health
...Ms. Krystal Jungmann
VII.
Quality
Improvement Reports (Action)
.. ..................Exhibits 5,6
Mr. Tim Putnam
§
Executive
QI Committee Standing Representative
..
Mr. Tim Putnam
VIII.
Medical
Staff Report
..
..
...
..Exhibit 7
Mr. Tim Putnam
§
Medical
Staff Appointments (Action)
............
Mr. Don Johnson, Chairman
IX.
Executive
Performance/Compensation Committee Report
..Mr. Bill Joseph
X.
Finance/Audit
Committee Report
.Mr. Rex Johnson
XI.
Governance/Nominating
Committee Report
.
Ms. Susan Ewing
§
Conflict
of Interest Policy (Action)
...Exhibit 8
XII.
Personnel
..
..Exhibit
9
Mr. Tim Putnam/Mr.
XIII.
New
Business
All
XIV.
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.