GOVERNING BOARD MEETING
Board Room
AGENDA
I.
Call
to Order
...
..Mr. Don Johnson, Chairman
I.
Introduction
of Dr. Julio Santiago
.Mr. Don Johnson
II.
Wind
Turbine Update
.Mr. Terry Elliott
III.
Review
of January 16, 2005 Minutes (Action)
.
Exhibit 1
Mr. Don Johnson, Chairman
IV.
Review
of Closed Minutes (Action)
.Exhibit 2
V.
QHR
Update
. ..
.Mr. Tim Putnam/Mr. John Robertson
VI.
Financial
Report (Action)
..Exhibit 3
Ms. Tara Stevens
§
Interim
Cost Report
.Ms. Tara Stevens
VII.
Planning/Operations
§
Land
Review
..
.
Ms. Tara Stevens/Mr.
Dick Stone
§
Master
Facility Plan Update .
Mr. Myron Higgins
§
Copiers
Lease (Action)
.
Mr. Tim Putnam/Ms. Tara Stevens
§
Clinic
and Physician Volume
.Exhibit 4
Mr. Tim Putnam/Ms. Tara Stevens
VIII.
Management
Report
§
Administrative
Update
...
Mr. Tim Putnam
§
Logo/Marketing .
.
.Exhibit 5
Mr. Myron Higgins
IX.
Auxiliary
Bylaws Changes (Action)
...
..Exhibit 6
Mr. Tim Putnam
X.
Beautification
Committee Update
.
..Ms. Susan Pearson
XI.
Quality
Improvement Report
.
.......................Exhibits 7,8
Ms. Ann Meminger
XII.
Medical
Staff Report .. .
..
..
...
..Exhibit
9
Mr. Tim Putnam
§
Hospital
Appointment Approvals (Action) ..
.
.Mr. Don Johnson
XIII.
Personnel
...Mr.
Tim Putnam
XIV.
New
Business
All
XV.
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.