DRAFT 2

MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

May 21, 2007

Mercer County Hospital

Conference Room A

7:00 P.M.

AGENDA

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

II. Review of April 16, 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. Kevin Fowler, CFO/Rex Johnson, F/A Committee Chair

§ FY 2008 Budget (Action)...……….....................................................................Exhibit 4

Mr. Kevin Fowler, 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

§ Wind Turbine & Feasibility Study …………………………………………Mr. Tim Putnam

§ Memory Clinic …………………………………..…….Mr. Tim Putnam/Dr. Cristina Rosca

VI. Management Report

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

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

- Foundation Board Appointment, Kim DeBlock (Action)

VII. Quality Improvement Reports (Action)……………………………….. ..................Exhibits 5,6

Mr. Tim Putnam

VIII. Medical Staff Reports..............................................................................................Exhibit 7

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

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

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.