HomeMy WebLinkAboutBHSAgenda_2011_12_08Brookings Health System
Board of Trustee Meeting
Thursday, December 8, 2011
6:00 p.m.
Conference Rooms A & B
Agenda for December 8, 2011 Meeting
1. Call to Order
2. Informational Items
a. SD Independent Hospitals 2012 Trustee Conference
b. Leadership Conference
3. Consent Agenda
a. BOT Meeting Minutes 11.22.11
4. Committee Reports
a. Finance Committee
5. New Business
a. Brookings Area Chamber of Commerce Resolution
b. Elections for Chair, Vice Chair and Secretary
6. Unfinished Business
a. VA Update
b. PTO Cash Out Option
7. Executive Session
a. 1-25-2(4) Contract Negotiations
8. Comments
9.