GOVERNING BOARD
MEETING
Conference Room A
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. Jodie Criswell/Rex Johnson, F/A Committee Chair
§
Cash
Flow
..
.
Ms. Jodie Criswell
§
Audit
Report
..Mr. Rex Johnson
§
RAC
CMS Recovery Update
............Exhibit 4
Mr. Tim Putnam
V.
Planning/Operations
§
Hospital
Renovation Update
..
.
Mr. Myron Higgins/Mr.
§
IHFPB/IDPH/CON
Update
.
.
.
..Mr.
§
IT
Update
.
.
..Mr. Myron Higgins
§
Psychiatric
Services
.
......Ms. Shelley Wiborg
VI.
Management
Report
§
Administrative
Update
...Mr. Tim Putnam
-
Freedom of Information Act Policy
..
.Exhibit
5
Mr. Tim Putnam
§
Mercer
Foundation for Health ...............................................................Mr.
Tim Putnam
VII.
Quality
Improvement Reports (Action)
.. ..................Exhibits 6,7
Mr. Tim Putnam
VIII.
Medical
Staff
Reports..............................................................................................Exhibit
8
Medical Staff Appointments (Action)
.
Mr. Don Johnson,
Chairman
IX.
Personnel
....
.Mr.
§
PTO
Program
.
..
....Ms. Jodie Criswell/Mr.
Myron Higgins
§
X.
Board
Education
.Mr. Don Johnson
XI.
Governance
and Nominating Committee Report
Mr. Kevin Conway/Ms. Susan
§
Board
Member Nomination (Action)
§
Executive
Committee Charter (Action)
Exhibit 9
§
New
Member Orientation Policy Revision (Action)
.....Exhibit 10
XII.
New
Business
All
XIII.
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.