DRAFT

MERCER COUNTY HOSPITAL

CALLED GOVERNING BOARD MEETING

May 18, 2007

Mercer County Hospital

Conference Room A

1:00 P.M.

AGENDA

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

II. Surgery Tourniquet (Action) .... …...….…..............……..………...………….Mr. Tim Putnam

III. Master Facility Plan ……………………………………....Mr. Tim Putnam/Mr. Myron Higgins

§ Presentation by Shive-Hattery

§ Presentation by RSM McGladrey

§ Presentation by Minnesota Investments

IV. New Business……………………………………………………………………………………All

V. 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.