HomeMy WebLinkAboutBHAgenda_2012_11_29Brookings Health System
Board of Trustee Meeting
Thursday, November 29,2012
6:00 p.m.
Conference RoomsA & B
Agenda for Thursday, November 29, 2012 Meeting
1. Call to Order
2. Education
a. Anesthesia
3. Consent Agenda
a. BOT Meeting Minutes 10/25/2012
b. BOT Board Retreat Minutes 11/02-03/2012
c. Accounts Payables – October 2012
d. Financials – October 2012
e. Bylaws – Medical Staff
4. Invited Guest
a. Shauna Hoffman, Stamats, Inc.
5. Informational Items
a. Article: “Remaining Independent or Not: 10 Considerations for
Hospital Board Members”
b. 26th Annual Rural Health Care Leadership Conference
c. Brookings Register Article
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
i. MOTION: Approval of the 2013 Operating Budget
f. QI/Personnel Committee
g. Strategic Planning Committee
7. Unfinished Business
a. Board Retreat / Strategic Plan
8. New Business
a. Outreach Specialty Clinic - BVM
9. Strategic Discussion
a. Board Agenda Strategic Topics
10. Executive Session
11. Comments
12. Adjournment