MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

August 21, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

AGENDA

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

II. Review of July 17, 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

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

§ Administrative Update

§ Mercer Foundation for Health

VI. Governance Task Force Report ..….......................................................................Exhibit 3

Mr. Kevin Conway, Ms. Sue Ewing, Mr. Bill Joseph

VII. Governing Board Term/District Information …………………………………………...Exhibit 4

Mr. Tim Putnam

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

Mr. Tim Putnam

IX. Medical Staff Report .. .……………………..…………………………………..…...…..Exhibit 7

Mr. Tim Putnam

Medical Staff Appointments ……………………………………………..……Mr. Don Johnson

X. Personnel ..………………………………………………………………………............Exhibit 8

Mr. Tim Putnam

XI. New Business……………………………………………………………………………………All

XII. 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.