MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

March 19, 2007

Mercer County Hospital

Meeting Room #1

7:00 P.M.

AGENDA

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

II. Review of February 19, 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

Mr. Jim Stolt, CFO

§ FY 2008 Draft Budget …………….....................................................................Exhibit 4

Mr. Jim Stolt, CFO

V. Planning/Operations

§ Master Facility Plan Update .………………….……Mr. Myron Higgins/Mr. Tim Putnam

§ IDPH Update ………………………………………….Mr. Myron Higgins/Mr. Tim Putnam

§ IT Update ………………….……………………………………………..Mr. Myron Higgins

§ Hospital Purchases Resolution (Action) …………………………………………..Exhibit 5

Mr. Tim Putnam

§ Clinic Automatic Doors Proposal (Action) ………………………………..……….Exhibit 6

Ms. Susan Pearson

VI. Management Report

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

§ Maintenance/Environmental Services Update……………………….Mr. Jesse Harrison

VII. Quality Improvement Reports (Action)……………………………….. ..................Exhibits 7,8

Mr. Tim Putnam

VIII. Medical Staff Report ………………………..…………………………………..…...…..Exhibit 9

Mr. Tim Putnam

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

IX. Finance/Audit Committee Report …………………………………………….Mr. Rex Johnson

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

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.