HomeMy WebLinkAboutBHSAgenda_2011_10_27Brookings Health System - Board of Trustee Meeting
Thursday, October 27, 2011
6:00 p.m.
Conference Rooms A & B
Agenda for October 27, 2011 Meeting
1. Call to Order
2. Invited Guests
a. Phil Wagner
b. Horty-Elving
c. BHS Foundation
3. Informational Items
4. Consent Agenda
a. Minutes: September 2011, September 22, 2011, October 11, 2011
and October 18, 2011
b. Adjustments (Charge-Off/Write-Off Accounts) September 2011
c. Accounts Payables September 2011
d. Credentialing
5. Committee Reports
a. CEO Report
b. CFO Report
c. CNO Report
d. Executive Committee
e. Finance Committee
f. QI/Personnel Committee
g. Strategic Planning Committee
6. New Business
a. PTO Cash Out Option
b. Surplus Equipment
7. Unfinished Business
a. Veterans Administration Nursing Home
b. Proposed By-Laws
8. Executive Session
a. 1-25-2(5) Marketing Strategies
9. Comments
a. Farewell to Fellow Board Member
10.