1. IRHA SALUTES GOLD SPONSORS  GIBSON AREA HOSPITAL & HEALTH SYSTEMS  SIU SCHOOL of MEDICINE

2. 2015 ANNUAL MEETING

3. AGENDA I.Welcome II.Membership -475 (up from 440 last year) III.Financials IV.Highlights of FY 15 V.Newly Elected Board Members VI.President VII.Regional Conveners VIII.Health Care Award Presentations IX.Adjourn

4. Financial FY 2015 Gross Profit: $89,644.82 Total Operating Expenses: $88, 883.52 Net Operating Income: $761.30 Investment Income: $1,622.90 Net Income: $2,384.20

5. 25 th Anniversary Conference - Effingham in August 2014

6. Physician of Excellence Awards Fall 2014 DR ROSENBERG -OLNEY DR. FOELLNER – GIBSON CITY

7. Physician of Excellence - 2014 DR. MANEJA - FLORA DR. BEGUELIN – CENTRALIA

8. Physician of Excellence 2014 Dr.Crowe - Amboy

9. Statehouse Press Conference National Rural Health Day Nov 2014

10. Legislative “Luau” Reception with IL Coalition of Community Blood Centers –March 2015

11. Video Conference Workshop Series Broadcast video conference at 10 statewide sites – sponsored by AHEC at national Center for Rural Health Professions October 2014 – RHC Compliance March 2015 – HIT Trends May 2015 – Volume to Value – Medicare Payment of Quality Coming up*: Sept 22, 2015: Public Health Research Tools (Nursing CEUs offered) 10 a.m. to 1:00 p.m

12. Newly Elected Officers for FY16 Executive Board HANA HINKLE, PRESIDENT-ELECT: Hana is the Assistant Director for Rural Health Workforce Development at the National Center for Rural Health Professions, University of Illinois College of Medicine Rockford. ABBY RADCLIFFE, SECRETARY: Abby is the Manager of Member Program Development at the Illinois Hospital Association and works with the Small and Rural Hospitals Constituency. ANGIE HAMPTON, TREASURER: Angie is the CEO of Egyptian Public and Mental Health Department.

13. Newly Elected to Board of Directors FY16 ROBERT WESLEY: Robert is the Executive Director for Regional Medical Programs and Rural Health in the Office of the Associate Dean for Community Health and Service at Southern Illinois University School of Medicine.. KENNETH MIARS: Ken is Kindred Hospital’s Clinical Liaison to Unity Point Methodist and Unity Point Proctor Hospitals in Peoria

14. President Randy Mullin, MD – Starting Oct. 2015

16. REGIONAL CONVENERS NORTHERN METROPOLITAN ____KEN RYAN: Ken is the Vice President of Member Advocacy for the Illinois State Medical Society. Ken is the current President of the Illinois Rural Health Association. NORTHERN REGION______MELISSA HENRIKSEN: Melissa is a Research Associate with NIU’s Center for Governmental Studies. NORTHEAST CENTRAL REGION: ______ROBIN ROSE Robin is the Chief Clinical Officer and Chief Operating Officer at Gibson Area Hospital and Health Services.

17. Regional Conveners (continued) WEST CENTRAL REGION __JOSHUA SARVER Josh is the Associate Director of Regional Medical Programs and Rural Health at SIU School of Medicine WEST CENTRAL REGION EAST CENTRAL REGION__ CYNTHIA WISE Cynthia is the practice manager of Mid-Illinois Medical Care Associates, LLC. SOUTHERN REGION __KIM SANDERS Kim is the Director of SIU School of Medicine's Center for Rural Health and Social Service Development.

18. AWARD of MERIT 2015 CLAY COUNTY HOSPITAL

19. 2015 Rural Health Practitioner CINDY RICH, APN

20. 2015 Rural EMS Professional Richard Utter, EMT-P

21. 2015 Rural Health Professional ANGELA SMITH, RN

22. 2015 Appreciation of Service Award HAPPY RETIREMENT! MARY KENNEDY, APN MARY JO KRALL, APN

23. IRHA SALUTES GOLD SPONSORS  GIBSON AREA HOSPITAL & HEALTH SYSTEMS  SIU SCHOOL of MEDICINE