HomeMy WebLinkAboutBHSAgenda_2011_03_24Brookings Health System - Board of Trustee Meeting
Thursday, March 24, 2011
5:30 p.m.
Conference Rooms A & B
Agenda for March 24, 2011 Meeting
1. Invited Guests: BEDC Board of Directors
a. Tour of Hospital
b. Evening Meal
c. Partnership between BEDC and BHS
2. Informational Items
3. Consent Agenda
a. February 24 and March 8, 2011 Minutes
b. Adjustments for February 2011
c. Accounts Payables for February 2011
d. Credentialing
4. Committee Reports
a. Operational
b. Board Committees
5. New Business
a. Approval of 2011 Foundation Budget
6. Unfinished Business
a. Construction Update
b. Project Delivery Systems
c. Nursing Home Architecture & Engineering Request for Proposals
d. CEO Search
e. VA Nursing Home Update
f. Glacial Lakes
7. Executive Session
a. SDCL 1-25-2.3 Contractual Matters
8. Adjournment