MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

July 17, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

AGENDA

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

II. Review of June 19, 2006 Minutes (Action) …………………..….……………..……Exhibit 1

Mr. Don Johnson, Chairman

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

Ms. Tara Stevens

IV. Planning/Operations

§ Land Update………………………………………………………...…….Ms. Tara Stevens

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

§ ECG Proposal…………………………………………………………….……….…Exhibit 3 Mr. Myron Higgins

§ Cardiac Rehab Grant ……………………………………………………....Mr. Tim Putnam

V. Management Report…………………………………………………………….Mr. Tim Putnam

§ Administrative Update

§ Health Care Abbreviations …………………………………………………….…...Exhibit 4

§ Mercer Foundation for Health

VI. Quality Improvement Reports …………………………….…….….......................Exhibits 5,6

Mr. Tim Putnam

§ Policy and Procedure Process and Patient Grievance Policy(Action)…………Exhibit 7

Ms. Susan Pearson/Mr. Tim Putnam

§ QI Rotation …………………………………………………...………………………Exhibit 8

Mr. Tim Putnam

VII. Medical Staff Report .. .……………………..…………………………………..…...…..Exhibit 9

Mr. Tim Putnam

§ Medical Staff Officers and Committees (Action) ….……...…………………….Exhibit 10

Mr. Tim Putnam

VIII. Personnel ………………………………………………………………………............Exhibit 11

Mr. Tim Putnam

IX. New Business……………………………………………………………………………………All

X. 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.