1. ACME HEALTH CARE Fulfilling the Healing Mission of Christ Luke 9:2

2. Opening our doors Spring 2013

3. Our Vision To better our community by meeting the physical, emotional and spiritual needs of those entrusted to our care

4. Our Mission Offer a comprehensive range of health care services Offer a comprehensive range of health care services Assure access to care for everyone Assure access to care for everyone Provide innovative technology and treatment options Provide innovative technology and treatment options Recruit, develop and retain exceptional staff, volunteers and physicians Recruit, develop and retain exceptional staff, volunteers and physicians Enhance community relations by offering wellness programs, educational classes and support groups Enhance community relations by offering wellness programs, educational classes and support groups

5. Our Values Integrity Integrity Honesty Honesty Empathy Empathy Compassion Stewardship “Bear one another’s burdens, and so fulfill the law of Christ.” Galatians 6:2

6. Board of Trustees Govern all hospital activities Govern all hospital activities Monitor the financial affairs of the hospital Monitor the financial affairs of the hospital Guarantee compliance with regulations Guarantee compliance with regulations See that the hospital has adequate resources to fulfill its mission See that the hospital has adequate resources to fulfill its mission The board’s functions are vital to our organization’s survival.

7. Responsibilities of Our Board Provide the hospital with the means to fulfill its mission Provide the hospital with the means to fulfill its mission Select, continually evaluate, and collaborate with senior administration Select, continually evaluate, and collaborate with senior administration Oversee financial operations Oversee financial operations Ensure that the organization abides by all health care laws and regulations Ensure that the organization abides by all health care laws and regulations Raise money and participate in fundraising events Raise money and participate in fundraising events

8. Board Member Expectations Serve as a representative of the hospital and work to achieve and maintain positive public relations Serve as a representative of the hospital and work to achieve and maintain positive public relations Stay knowledgeable of the hospital’s current state of affairs Stay knowledgeable of the hospital’s current state of affairs Attend meetings and be familiar with topics to be discussed and voted on Attend meetings and be familiar with topics to be discussed and voted on Conduct your personal life to reflect the Christian values inherent to our organization Conduct your personal life to reflect the Christian values inherent to our organization

9. Board Rules Members must attend all meetings and be knowledgeable of material discussed Members must attend all meetings and be knowledgeable of material discussed Members must recuse themselves from discussion or voting on topics involving conflicting business matters Members must recuse themselves from discussion or voting on topics involving conflicting business matters Members must act in accordance with board decisions despite their personal feelings on the matter Members must act in accordance with board decisions despite their personal feelings on the matter Members must maintain the confidentiality of private board matters Members must maintain the confidentiality of private board matters

10. Board Selection Potential members will be nominated by current members and senior administration Potential members will be nominated by current members and senior administration Nominees will be interviewed, then voted upon by current board members and management Nominees will be interviewed, then voted upon by current board members and management Members will serve a six year term Members will serve a six year term The board president will be elected by the board and hospital administration for a two-year term The board president will be elected by the board and hospital administration for a two-year term

11. Qualifications Be dedicated to the betterment of our community Be dedicated to the betterment of our community Attend and participate in a local church Attend and participate in a local church Remain an upstanding citizen of the community Remain an upstanding citizen of the community Commit the time necessary to attend to board responsibilities Commit the time necessary to attend to board responsibilities Be familiar with financial matters, the health care industry or both Be familiar with financial matters, the health care industry or both Board members must…

12. We invite you to join us as we begin our journey Of bringing help, hope & healing To those we serve

13. ACME HEALTH CARE ACME HEALTH CARE ACME HEALTH CARE ACME HEALTH CARE