HomeMy WebLinkAboutBHSAgenda_2012_03_22Brookings Health System
Board of Trustee Meeting
Thursday, March 22, 2012
6:00 p.m.
Conference Rooms A & B
Agenda for March 22, 2012 Meeting
1. Call to Order
2. Education
a. New Skilled Nursing Facility
3. Invited Guests
4. Informational Items
5. Consent Agenda
a. BOT Meeting Minutes: 02.23.12
b. Adjustments: February, 2012
c. Accounts Payable: February, 2012
d. Financials: February 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. Future Financing / Campus Master Plan
8. Unfinished Business
a. BHS Bylaws
9. Executive Session
a. 1-25-2(4) Contract Negotiations
10. Comments
11. Adjournment