MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

April 17, 2006

Mercer County Hospital

Board Room

7:00 P.M.

AGENDA

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

II. Review of March 20, 2006, March 28,2006, and April 6, 2006 Minutes (Action)….Exhibit 1

Mr. Don Johnson, Chairman

III. Financial Report (Action) ………………………………………………………………..Exhibit 2

Ms. Tara Stevens

§ Draft 2007 Budget….……………………………………………………………..…Exhibit 3

Ms. Tara Stevens

§ Resolutions (Action)

Ms. Tara Stevens

IV. QHR Update. ………. ..………………………………………………………….Mr. Tim Putnam

V. Planning/Operations

§ Chargemaster Review Update……………………………………..……Ms. Tara Stevens

§ Land Update ………... ….……………………………… Ms. Tara Stevens/Mr. Dick Stone

§ Master Facility Plan Update .……………………………………………Mr. Myron Higgins

§ IT Evaluation……………………………………………………………...…Mr. Tim Putnam

VI. Management Report

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

§ Mercer Foundation for Health Spring Gala………………………………Mr. Tim Putnam

§ Smoking Policy…………………………………………….……………..Mr. Myron Higgins

VII. Auxiliary Bylaws Changes (Action)……...……………………………………………..Exhibit 4

Mr. Tim Putnam

VIII. Beautification Committee Update ………….……………………………..Ms. Susan Pearson

IX. Quality Improvement Reports …………………………….…….….......................Exhibits 5,6

Mr. Tim Putnam

X. Medical Staff Report .. .……………………..………………………………..……...…..Exhibit 7

Mr. Tim Putnam

§ Hospital Appointment Approvals (Action) ..…………….……………….Mr. Don Johnson

XI. Personnel ………………………………………………………………………...Mr. Tim Putnam

XII. New Business……………………………………………………………………………………All

XIII. 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.