MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

August 22, 2006

Oakview Country Club

Aledo, IL

6:00 P.M.

AGENDA

This is a Mercer County Hospital Governing Board Strategic Planning Session, not a called meeting. There will be no Board action items.

5:30 P.M. – 6:00 P.M.

Hors d’oeuvres

6:00 P.M. – 6:30 P.M.

Introduction to the Evening – Tim Putnam

Facilitator – Joy Hoover

6:30 P.M. – 7:00 P.M.

Dinner

7:00 P.M. – 9:30 P.M.

Strategic Planning Session

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.