HomeMy WebLinkAboutBHSAgenda_2011_06_23Brookings Health System - Board of Trustee Meeting
Thursday, June 23, 2011
6:00 p.m.
Conference Rooms A & B
Agenda for June 23, 2011 Meeting
1. Call to Order
2. Informational Items
a. 25th Annual Rural Health Care Leadership Conference
3. Consent Agenda
a. Minutes: May 26, 2011 and June 9, 2011
b. Adjustments (Charge-Off/Write-Off Accounts) May 2011
c. Accounts Payables May 2011
4. Committee Reports
a. CEO Report
b. CFO Report
c. CNO Report
d. Finance Committee
e. QI/Personnel Committee
f. Strategic Planning Committee
g. Executive Committee
5. New Business
a. Funding Options
6. Unfinished Business
a. Project Representative’s Update
b. Nursing Home
c. CEO Search Update
d. Financial Return on Investment Update
e. By-Laws Subcommittee Update
7. Executive Session
a. 1-25-2.3 Consulting with Legal Council on pending litigation
8. Adjournment