HomeMy WebLinkAboutBHSAgenda_2011_07_28Brookings Health System - Board of Trustee Meeting
Thursday, July 28, 2011
6:00 p.m.
Conference Rooms A & B
Agenda for July 28, 2011 Meeting
1. Call to Order
2. Invited Guests
3. Informational Items
a. BHS Foundation 2nd Annual “Fun Shoot” Event, August 25, 2011
b. SD World Affairs Council
4. Consent Agenda
a. Minutes: June 21, 2011, June 23, 2011 and July 20, 2011
b. Adjustments (Charge-Off/Write-Off Accounts) June 2011
c. Accounts Payables June 2011
d. Credentialing
5. 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
6. New Business
a. Change in August 2011 Board Meeting Date
7. Unfinished Business
a. CEO Search Update
b. By-Laws Subcommittee Update
8. Executive Session
a. 1-25-2.1 Personnel
9. Adjournment