MSHFM Board Meeting
St. Marys Health Center-Jefferson City MO
May 12, 2006

Present:

Present: Arthur Grissom, Heartland Regional Medical Center
Dan Boeckman, Boone Hospital Center
Jim Noe, E-Plus Environmental Solutions
Jon Johnson, St. Mary’s Health Center
Mike Bock, St. Mary’s Health Center
Paul Guptill, MHA
Robert Black, Capital Performance Management

The meeting was called to order by the president, Mike Bock at 9 a.m.

Financial: Treasurer reported $6,972.15 as of March 31, 2005.

Group discussed golf tournament details to finalize event. Dan Boeckman will send final draft to Mike Bock next week. Will be sent out to all members, Dan Boeckman is responsible for lunch sponsor and Mike Bock for the breakfast sponsor.

Group discussed low attendance issue and what can be done to improve it. Need personal contact/phone calls.

Guest speaker, Bob Black, presented Property Management for Healthcare. Bob provided excellent information. You can view the presentation on our web site www.mshfm.org

The group enjoyed an excellent lunch, pulled pork from Lutz’s Famous BBQ & Catering, Thank you Stacie for arranging the lunch for us.

Meeting adjourned at 12:30p.m.

Next meeting will be held August 4, 2006 at the Columbia Country Club and Doug Erickson will be guest speaker. The 1st annual golf tournament will be held in the afternoon, You will be receiving the information on the Golf Tournament in the near future, we look forward to networking with you all and spending some quality time on the green.