HomeMy WebLinkAboutBHSAgenda_2011_12_21Brookings Health System
Board of Trustee Meeting
Thursday, December 20, 2011
6:00 p.m.
Conference Rooms A & B
Agenda for December 20, 2011 Meeting
1. Call to Order
2. Invited Guests
a. Phil Wagner
b. Roberta Olson
3. Informational Items
4. Consent Agenda
a. BOT Meeting Minutes 12.08.11
b. Adjustments November, 2011
c. Accounts Payable November, 2011
5. Committee Reports
a. CEO
b. CFO
c. CNO
d. Finance Committee
e. QI/Personnel Committee
f. Strategic Planning Committee
6. New Business
a. Employee Appreciation
7. Unfinished Business
a. PTO Cash Out Option
b. Bylaws
8. Executive Session
a. 1-25-2(4) Contract Negotiations
b. 1-25-2(5) Marketing
9. Comments
10.