MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

March 28, 2006

Mercer County Hospital

Meeting Room #1

2:00 P.M.

 

 

Members Present:                    Mr. Kevin Conway          Ms. Iris Paulsen

                                                Ms. Susan Ewing           Ms. Suzanne Ramer

                                                Mr. Don Johnson            Mr. Bill Staker

                                               

                                                           

                                               

Members Excused /                 Dr. Prasop Rattananont  Mr. Dick Stone

Absent:                                    Ms. Sharon Sims          

                                               

           

Others Present:                        Mr. Tim Putnam             Ms. Susan Pearson

                                                Mr. Myron Higgins          Ms. Tara Stevens

                                               

 

Call to Order:  

 

The March 28th meeting of the Mercer County Hospital Governing Board was called to order by Mr. Don Johnson, presiding Chair at 2:08 P.M.                                                                                                                             

QHR Update:

 

A motion was made by Mr. Bill Staker, seconded by Ms. Iris Paulsen to go into Closed session.  Roll call vote: Mr. Bill Staker, yes; Ms. Suzanne Ramer, yes; Ms. Iris Paulsen, yes; Mr. Kevin Conway, yes; Ms. Susan Ewing, yes; Mr. Don Johnson, yes.

 

A motion was made by Ms. Iris Paulsen, seconded by Ms. Suzanne Ramer to return to Open session.  Roll call vote: Mr. Bill Staker, yes; Ms. Suzanne Ramer, yes; Ms. Iris Paulsen, yes; Mr. Kevin Conway, yes; Ms. Susan Ewing, yes; Mr. Don Johnson, yes.

 

A motion was made, seconded and passed to move that we authorize Tim to correspond with QHR offering to pay fees appropriate under the contract to the end of the fiscal year which is $12,675.12 to settle the termination of the contract.  Roll call vote: Mr. Bill Staker, yes; Ms. Suzanne Ramer, yes; Ms. Iris Paulsen, yes; Mr. Kevin Conway, yes; Ms. Susan Ewing, yes; Mr. Don Johnson, yes.

 

Adjournment:

 

Motion was made, seconded and unanimously passed to adjourn the Board meeting.  With no further business, the meeting was adjourned at 3:15 P.M.

 

 

Respectfully submitted,

Shannon Ziegenhorn, Administrative Assistant

 

 

 

_____________________________________

Susan D. Ewing

Secretary/Treasurer