HomeMy WebLinkAboutBHSAgenda_2012_05_24Brookings Health System
Board of Trustee Meeting
Thursday, May 24 ,2012
6:00 p.m.
Conference RoomsA & B
Agenda for May 24, 2012 Meeting
1. Call to Order
2. Education
a. Laboratory Services at BHS
3. Invited Guests
a. COPs Financing
4. Informational Items
a. Ordinance 07-12: Compensation of the Board of Trustees
5. Consent Agenda
a. BOT Meeting Minutes:04.17.12
b. Adjustments:April, 2012
c. Accounts Payable:April, 2012
d. Financials:April, 2012
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
i. Bid: Ultra Sound Machine
f. QI/Personnel Committee
i. Policy 7183-13 Utilization Review Plan
g. Strategic Planning Committee
7. New Business
a. Annual Board Retreat
8. Unfinished Business
a. Future Financing / Campus Master Plan
b. Dialysis Update
c. Coffee with the Mayor
9. Executive Session
a. 1-25-2(4) Contract Negotiations
10. Comments
11. Adjournment