MERCER COUNTY HOSPITAL

GOVERNING BOARD RETREAT

March 12, 2007

Quad City Botanical Center

Rock Island, IL

5:00 P.M.

AGENDA

The Board Retreat is a Board education event, not a called meeting. There will be no action items discussed. The regular meeting of the Mercer County Hospital Governing Board is Monday, March 19, 2007 at 7:00 P.M. in Meeting Room #1 at the hospital.

5:30 P.M. – 6:00 P.M.

Hors d’oeuvres

6:00 P.M. – 7:00 P.M.

Dinner

7:00 P.M. – 7:10 P.M.

Introduction - Tim Putnam, CEO

7:10 P.M. – 8:00 P.M.

Entertainment

8:00 P.M. – 8:15 P.M.

Break

8:15 P.M. – 9:15 P.M.

“Creative Listening”

9:15 P.M. – 9:30 P.M.

Closing - Tim Putnam

MERCER COUNTY HOSPITAL

GOVERNING BOARD RETREAT

March 13, 2007

Mercer County Hospital

Meeting Room #1

7:00 A.M.

AGENDA

The Board Retreat is a Board education event, not a called meeting. There will be no action items discussed. The regular meeting of the Mercer County Hospital Governing Board is Monday, March 19, 2007 at 7:00 P.M. in Meeting Room #1 at the hospital.

7:00 A.M. - 7:45 A.M.

Continental Breakfast

7:45 A.M. - 8:00 A.M.

Introduction - Tim Putnam, CEO

8:00 A.M. - 9:30 A.M.

Quad Cities Healthcare

9:30 A.M. – 9:45 A.M.

Break

9:45 A.M. – 11:45 A.M.

Myers Briggs Evaluation - Elizabeth Kalb, Ph.D.

11:45 A.M. – 12:30 P.M.

Lunch

Master Facility Plan Update - Tim Putnam, CEO

12:30 P.M. – 1:45 P.M.

“Health Care Expansion & Community Support” - Bob Lundin

1:45 P.M. – 2:00 P.M.

Break

2:00 P.M. – 3:30 P.M.

Summary/Discussion - Elizabeth Kalb, Ph.D.

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.