HomeMy WebLinkAboutBHSAgenda_2012_04_17Brookings Health System
Board of Trustee Meeting
Tuesday, April 17, 2012
6:00 p.m.
Conference Rooms A & B
Agenda for April 17, 2012 Meeting
1. Call to Order
2. Education
a. Pharmacy Services at BHS
3. Invited Guests
a. Audit Report
4. Informational Items
5. Consent Agenda
a. BOT Meeting Minutes: 03.22.12
b. Adjustments: March, 2012
c. Accounts Payable: March, 2012
d. Financials: March 2012
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. City Volunteer Leadership Coffee with the Mayor
8. Unfinished Business
a. Dialysis
9. Executive Session
a. 1-25-2(4) Contract Negotiations
10. Comments
11. Adjournment