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/Tim Putnam
V.
Planning/Operations
§
Master
Facility Plan Update .
.
Mr. Myron Higgins/Mr. Tim Putnam
§
IDPH
Update
..
Mr. Myron Higgins
§
IT
Update (Action)
Mr. Tim Putnam/Ms. Janis Koehn
§
AHA
Annual Membership (Action)
..Mr. Tim Putnam
§
IHA
Annual Membership (Action)
Mr. Tim Putnam
VI.
Management
Report
§
Administrative
Update
..
.Mr. Tim Putnam
VII.
Quality
Improvement Reports (Action)
.. ..................Exhibits 4,5
Mr. Tim Putnam
VIII.
Medical
Staff Report .. .
..
..
...
..Exhibit
6
Mr. Tim Putnam
IX.
Personnel
..
............Exhibit
7
Mr. Tim Putnam
X.
Governance/Nominating
Committee Report
Ms. Sue
§
Governance
Assessment Process (GAP Survey)
.Exhibit 8
§
Nomination
of Board Officers (Action)
.Mr. Don Johnson, Chairman
§
Nomination
of Board Members (Action)
Mr. Don Johnson, Chairman
XI.
New
Business
All
XII.
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.