HomeMy WebLinkAboutBHSAgenda_2011_11_22Brookings Health System
Board of Trustee Meeting
Tuesday, November 22, 2011
6:00 p.m.
Conference Rooms A & B
Agenda for November 22, 2011 Meeting
1. Call to Order
2. Invited Guests
a. BHS Foundation
3. Informational Items
4. Consent Agenda
a. Minutes: October 27, 2011
b. Adjustments (Charge-Off/Write-Off Accounts) October 2011
c. Accounts Payables October 2011
d. Cancellation of Outstanding Checks
e. 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. Employee Handbook
b. PTO Cash Out Option
c. 2012 Budget
d. New Skilled Nursing Facility Site Design
7. Unfinished Business
a. Proposed By-Laws
8. Executive Session
a. 1-25-2(5) Marketing Strategies
9. Comments
10.