GOVERNING BOARD
MEETING
Conference Room A
AGENDA
I.
Call
to Order
...
..Mr. Don
Johnson, Chairman
II.
Review
of
Mr. Don Johnson, Chairman
III.
Review
of Closed Minutes (Action)
.Exhibit 2
Mr. Don Johnson, Chairman
IV.
Financial
Report (Action)
..Exhibit 3
Mr. Tim Putnam/Rex Johnson, F/A Committee Chair
V.
Planning/Operations
§
Hospital
Renovation Update
..
.
Mr. Myron Higgins/Mr.
§
IDPH
Update
.
.Mr. Myron Higgins
§
IT
Update
.
..Mr. Myron
Higgins
§
MedLearn Proposal (Action)
Mr. Tim Putnam
§
Wind
Project Update
..
.
...
Mr. Tim Putnam/Mr.
Bill Joseph
VI.
Management
Report
§
Med/Surg/ECF Department Update
..
Ms. Kim Sikorski
§
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 Appointments (Action)
.
Mr. Don Johnson,
Chairman
IX.
Personnel
.Mr.
X.
Governance
and Nominating Committee Update
Mr. Kevin Conway/Ms. Susan
§
Bylaws
Revision
..
.
.
..Exhibit 7
XI.
Executive
Performance and Compensation Committee Update
...
.EP&C Committee
XII.
New
Business
All
XIII.
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.