MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

November 20, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

AGENDA

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

II. Review of October 16, 2006 Minutes (Action) .. …….….......…………..…..…..……Exhibit 1

Mr. Don Johnson, Chairman

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

Ms. Tara Stevens

§ Cost Report………………………………………………………………..Ms. Tara Stevens

IV. Planning/Operations

§ Anesthesia Monitor (Action)…………….…..……………………………..Mr. Tim Putnam

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

§ IDPH Update ………………………………………………………..……Mr. Myron Higgins

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

V. Management Report

§ Home Care/Support/Hospice Update…………………………..…………Ms. Marjie Earl

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

§ Wind Feasibility Grant……………………………………………………...Mr. Tim Putnam

§ IHA PAC ……………………………………………………………………..Mr. Tim Putnam

§ Smoke Free Illinois …………………………………………………………Mr. Tim Putnam

VI. Quality Improvement Reports …………………………….…….….......................Exhibits 3,4

Mr. Tim Putnam

§ Contracts (Action) ………………………………………………………….………..Exhibit 5 Mr. Tim Putnam

VII. Medical Staff Report .. .……………………..…………………………………..…...…..Exhibit 6

Mr. Tim Putnam

§ Credentialing/Privileges Peer Review Policy (Action)………………………..….Exhibit 7

Mr. Tim Putnam

VIII. Personnel ..………………………………………………………………………............Exhibit 8

Mr. Tim Putnam

IX. Governance/Nominating Committee Report……………Ms. Sue Ewing/Mr. Kevin Conway

§ Governance Assessment Process (GAP Survey)

X. New Business……………………………………………………………………………………All

XI. 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.