HomeMy WebLinkAboutBHSAgenda_2012_06_28Brookings Health System
Board of Trustee Meeting
Thursday, June 28,2012
6:00 p.m.
Conference RoomsA & B
Agenda for June 28, 2012 Meeting
1. Call to Order
2. Education
a. Brookings Health System Foundation
3. Invited Guests
a. BHS Foundation Chair, Roberta Olson
4. Informational Items
a. Argus Leader Article “Room for Independents in a World of Health
Giants”
5. Consent Agenda
a. BOT Meeting Minutes:05.24.12
b. Adjustments:May, 2012
c. Accounts Payable:May, 2012
d. Financials: May 2012
e. Cancellation of Outstanding Checks
f. Credentialing: June 2012
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
i. Equipment Surplus: Packaging Machine
f. QI/Personnel Committee
g. Strategic Planning Committee
7. New Business
a. BEDC Funding Request
b. Board Meeting Mid-Year Review
c. Recruitment & Locums Expectations
d. Meaningful Use Attestation
8. Unfinished Business
a. SNF Financing
b. Dialysis Update
c. Coffee with the Mayor
d. Annual Board Retreat
9. Executive Session
a. 1-25-2(4) Contract Negotiations
b. 1-25-2(5) Marketing
10. Comments
11. Adjournment