MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

May 15, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

AGENDA

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

I. Review of March 20, 2006, and April 17, 2006 Minutes (Action) …………………...Exhibit 1

Mr. Don Johnson, Chairman

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

Ms. Tara Stevens

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

Ms. Tara Stevens

III. Planning/Operations

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

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

§ Wind Test Tower ……………………………………………………………Mr. Tim Putnam

§ Immuno Assay/Steris System (Action) …………………………………...Mr. Tim Putnam

IV. Management Report

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

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

V. Auxiliary Bylaws Changes (Action) ……………………………………………Mr. Tim Putnam

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

VII. Quality Improvement Reports …………………………….…….….......................Exhibits 4,5

Mr. Tim Putnam

VIII. Medical Staff Report .. .……………………..………………………………..……...…..Exhibit 6

Mr. Tim Putnam

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

IX. Personnel ………………………………………………………………………...Mr. Tim Putnam

X. New Business……………………………………………………………………………………All

XI. 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.