GOVERNING BOARD MEETING
Meeting Room #1
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
Ms. Tara Stevens
V.
Audit
Report (Action)
...
..
Ms. Tara Stevens
VI.
Planning/Operations
§
Ultrasound
Warrantee (Action)
..
..Mr. Tim Putnam
§
3M
Software License (Action)
.
.Mr. Tim Putnam
§
Land
Update
...
Ms.
§
Master
Facility Plan Update .
.
Mr. Myron Higgins/Mr. Tim Putnam
- Facility Update
.Mr. Myron
Higgins
§
IT
Update
..
Ms. Susan Pearson
VII.
Management
Report
§
Pharmacy
Update
Mr. John Philibert
§
Administrative
Update
..
.Mr. Tim Putnam
§
MFH
Annual Dinner
...Mr. Myron Higgins
VIII.
January
Board Meeting Date Change
...Mr. Tim Putnam
IX.
Quality
Improvement Reports
.
.
.......................Exhibits 4,5
Mr. Tim Putnam
X.
Medical
Staff Report .. .
..
..
...
..Exhibit
6
Mr. Tim Putnam
§
Medical
Staff Appointments (Action)
.
...
...Mr. Don Johnson,
Chairman
XI.
Personnel
..
............Exhibit
7
Mr. Tim Putnam
XII.
Governance/Nominating
Committee Report
Ms. Sue
XIII.
New
Business
All
XIV.
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.