HomeMy WebLinkAboutBHSAgenda_2011_08_18Brookings Health System - Board of Trustee Meeting
Thursday, August 18, 2011
6:00 p.m.
Conference Rooms A & B
Agenda for August 18, 2011 Meeting
1. Call to Order (Plated Meal Served)
2. Invited Guests
a. City of Brookings Finance Office
3. Informational Items
a. BHS Foundation 2nd Annual “Fun Shoot” Event, August 25, 2011
b. “Strategic Conversations”
4. Consent Agenda
a. Minutes: July 28, 2011 and August 4, 2011
b. Adjustments (Charge-Off/Write-Off Accounts) July 2011
c. Accounts Payables July 2011
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.
7. Unfinished Business
a. CEO Search Update
b. By-Laws Subcommittee Update
c. Chillers
8. Executive Session
a. 1-25-2.1 Personnel
b. 1-25-2.4 Contract Negotiations
9. Adjournment