DRAFT 2
GOVERNING BOARD
MEETING
Conference Room A
AGENDA
I.
Call
to Order
...
..Mr. Don Johnson, Chairman
II.
Review
of May 18 and
Mr. Don Johnson, Chairman
III.
Review
of Closed Minutes (Action)
.Exhibit 2
Mr. Don Johnson, Chairman
IV.
Financial
Report (Action)
..Exhibit 3
Mr. Jim Stolt, CFO/Rex Johnson, F/A Committee Chair
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/Mr. Bill Joseph
VI.
Management
Report
§
Administrative
Update
...Mr. Tim Putnam
§
Mercer
Foundation for Health ...............................................................Mr.
Tim Putnam
VII.
Quality
Improvement Reports (Action)
.. ..................Exhibits 4,5
Mr. Tim Putnam
VIII.
Medical
Staff
Reports..............................................................................................Exhibit
6
Medical Staff
Officers and Committees (Action)
...Exhibit 7
Mr. Don Johnson,
Chairman
IX.
Personnel
.Mr. Tim Putnam/Mr.
Myron Higgins
§
Executive
Compensation and Performance Committee Update
.........Mr. Bill Joseph
X.
Governance
and Nominating Committee Update
.
Ms. Susan Ewing
XI.
New
Business
All
XII.
Adjournment
.
Mr.
Don Johnson, Chairman
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.