MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

September 18, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

AGENDA

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

II. Review of August 21, 2006 Minutes (Action) .. …….……………..….……..…..……Exhibit 1

Mr. Don Johnson, Chairman

III. Audit Report …………………………………………………………………….Mr. Jon Hillmann

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

Ms. Tara Stevens

V. Planning/Operations

§ HealthStream Learning Center Agreement (Action) ……………………Mr. Tim Putnam

§ Land Update…………………………………...………Ms. Tara Stevens/Mr. Tim Putnam

§ Master Facility Plan Update .………………….……Mr. Myron Higgins/Mr. Tim Putnam

§ Ultrasound …………………………………………………………………..Ms. Julie Weeks

§ IT Update ……………………………………………………………..…Ms. Susan Pearson

VI. Management Report…………………………………………………………….Mr. Tim Putnam

§ Administrative Update

§ Mercer Foundation for Health

VII. Auxiliary Bylaws (Action) ………………………………………………………………..Exhibit 3

Mr. Tim Putnam

VIII. Quality Improvement Reports …………………………….…….….......................Exhibits 4,5

Mr. Tim Putnam

IX. Medical Staff Report .. .……………………..…………………………………..…...…..Exhibit 6

Mr. Tim Putnam

X. Personnel ..………………………………………………………………………............Exhibit 7

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.