HomeMy WebLinkAboutBHSAgenda_2011_04_21Brookings Health System - Board of Trustee Meeting
Thursday, April 21, 2011
6:00 p.m.
Conference Rooms A & B
Agenda for April 21, 2011 Meeting
1. Informational Items
2. Consent Agenda
a. March 24, 2011 and April 5, 2011Minutes
b. Adjustments for March 2011
c. Accounts Payables for March 2011
3. Committee Reports
a. Operational
b. Board Committees
4. New Business
a. Construction Manager Selection
b. Presentation on April 26, 2011 to City Councilors
c. Bids – Nurse Call/TV System
5. Unfinished Business
a. ED/Lab Construction Update
b. Foundation Budget for 2011 Update
c. CEO Search Update
d. VA Nursing Home Update
e. Glacial Lakes Update
6. Executive Session
a. SDCL 1-25-2.3 Contractual Matters
7. Adjournment