HomeMy WebLinkAboutBHSAgenda_2011_09_22Brookings Health System - Board of Trustee Meeting
Thursday, September 22, 2011
6:00 p.m.
Conference Rooms A & B
Agenda for September 22, 2011 Meeting
1. Call to Order
2. Invited Guests
a. Brookings Economic Development Corporation
b. BHS Foundation Board
3. Informational Items
a. Thank You Note from Recipient of the SDSU Athletic Scholarship
b. Hospital Auxiliary and Nursing Homes Report
4. Consent Agenda
a. Minutes: August 18, 2011, August 26, 2011 and September 13,
2011
b. Adjustments (Charge-Off/Write-Off Accounts) August 2011
c. Accounts Payables August 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. Veterans Administration Request for Proposal
b. Renal Dialysis
7. Unfinished Business
a. CEO Search Update
b. By-Laws Subcommittee Update
c. HIT Grant Update
d. Skilled Nursing Facility Update
8. Executive Session
9. Adjournment