GOVERNING BOARD MEETING
Meeting Room #1
AGENDA
I.
Call
to Order
...
..Mr. Don Johnson, Chairman
I.
Review
of
Mr. Don Johnson, Chairman
II.
Financial
Report (Action)
..Exhibit 2
Ms. Tara Stevens
III.
Planning/Operations
§
Land
Update
...
.
Ms. Tara Stevens/Mr. Dick Stone
§
Master
Facility Plan/Bond Update .
.Mr. Myron Higgins/Ms. Tara Stevens
§
ESR
Method Change (Action) .
...............Exhibit 3
Mr. Tim Putnam
§
IDPH
Request .
........................Mr. Myron Higgins
§
Wind
Turbine Feasibility Grant (Action)
.Mr. Tim Putnam
§
IT
Clinic Server (Action)
.Exhibit 4
Ms. Tara Stevens
IV.
Management
Report
§
Administrative
Update
...
Mr. Tim Putnam
§
Mercer
Foundation for Health
.
Mr.
Tim Putnam
V.
Beautification
Committee Update/Call System
..Ms. Susan Pearson
VI.
Quality
Improvement Reports
.
.
.......................Exhibits 5,6
Mr. Tim Putnam
§
QI
Rotation
...
Exhibit 7
Mr. Tim Putnam
VII.
Medical
Staff Report .. .
..
..
...
..Exhibit
8
Mr. Tim Putnam
§
Hospital
Appointment Approvals (Action) ..
.
.Mr. Don Johnson
VIII.
Personnel
...Mr.
Tim Putnam
IX.
New
Business
All
X.
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.