DRAFT

MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

September 17, 2007

Mercer County Hospital

Conference Room A

7:00 P.M.

AGENDA

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

II. Review of August 20, 2007 and September 5, 2007 Minutes (Action) …....…....….Exhibit 1

Mr. Don Johnson, Chairman

III. Review of Closed Minutes (Action) …………………………………………………….Exhibit 2

Mr. Don Johnson, Chairman

IV. Financial Report (Action) ………………………………………………………………..Exhibit 3

Ms. Jodie Criswell/Rex Johnson, F/A Committee Chair

§ Cash Flow ……………..…….……………………………………………Ms. Jodie Criswell

V. Planning/Operations

§ Hospital Renovation Update……………..…….……Mr. Myron Higgins/Mr. Tim Putnam

§ IHFPB/IDPH/CON Update ….….…….……………..Mr. Myron Higgins/Mr. Tim Putnam

§ IT Update ………………….…….………………………………………..Mr. Myron Higgins

VI. Management Report

§ Physical Therapy Department Update ……………..……………………Mr. Jim Johnson

§ Administrative Update ……………………………………………………...Mr. Tim Putnam

§ Mercer Foundation for Health ...............................................................Mr. Tim Putnam

VII. Quality Improvement Reports (Action)……………………………….. ..................Exhibits 4,5

Mr. Tim Putnam

§ Rotating Member 10/08/07 Meeting ……………………………………...Mr. Tim Putnam

VIII. Medical Staff Reports..............................................................................................Exhibit 6

Medical Staff Appointments (Action) ……………………….… Mr. Don Johnson, Chairman

IX. Personnel………....……………………………………….Mr. Tim Putnam/Mr. Myron Higgins

§ Practice Acquisition (Action) ...….…………………………………………Mr. Tim Putnam

X. Governance and Nominating Committee Update ……Mr. Kevin Conway/Ms. Susan Ewing

§ Bylaws Revision (Action)....………………………………………………….……..Exhibit 7

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.