HomeMy WebLinkAboutBHSAgenda_2012_07_24Brookings Health System
Board of Trustee Meeting
Thursday, July 24,2012
6:00 p.m.
Conference RoomsA & B
Agenda for Tuesday, July 24, 2012 Meeting
1. Call to Order
2. Education
a. Brookings Health System Cardiac Rehabilitation
3. Invited Guests
a. Skilled Nursing Home Financing: Toby Morris and Jack Arnold, Sr
Vice Presidents, Dougherty & Company, LLC
4. Informational Items
a. Community Outreach Summary
5. Consent Agenda
a. BOT Meeting Minutes:06.28.12
b. Adjustments:June, 2012
c. Accounts Payable:June, 2012
d. Financials: June, 2012
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
i. Bid: Lab Equipment
f. QI/Personnel Committee
g. Strategic Planning Committee
7. Unfinished Business
a. Dialysis Update
b. BHS Foundation
8. New Business
a. BHS Dashboard
9. Strategic Discussion
a. Medical Staff Development Plan & Recruitment
10. Executive Session
a. 1-25-2(4) Contract Negotiations
b. 1-25-2(5) Marketing
11. Comments
12. Adjournment