HomeMy WebLinkAboutBHSAgenda_2012_02_23Brookings Health System
Board of Trustee Meeting
Thursday, February 23, 2012
6:00 p.m.
Conference Rooms A & B
Agenda for February 23, 2012 Meeting
1. Call to Order
2. Invited Guests
3. Education
a. Studer / BHS – Journey to Excellence
4. Informational Items
5. Consent Agenda
a. BOT Meeting Minutes: 01.26.12 and 02.11.12
b. Adjustments: January, 2012
c. Accounts Payable: January, 2012
d. Financials: January 2012
e. Credentialing
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. QI/Personnel Committee
g. Strategic Planning Committee
7. New Business
a. AHA Conference/Environmental Assessment
8. Unfinished Business
a. Dialysis Update
b. BHS Bylaws
c. Chamber Resolution
9. Executive Session
a. 1-25-2(4) Contract Negotiations
b. 1-25-2(5) Marketing/Pricing Strategies
10. Comments
11. Adjournment