HomeMy WebLinkAboutBHSAgenda_2012_08_30Brookings Health System
Board of Trustee Meeting
Thursday, August 30,2012
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, August 30, 2012 Meeting
1. Call to Order
2. Education
a. Marketing & Public Relations
3. Invited Guests
a. BEDC Funding Request, Victoria Blatchford & Al Heuton
4. Informational Items
a. Appreciation Reception for the Mayor’s Volunteer Boards,
Committees & Commissions
b. SDAHO Convention
5. Consent Agenda
a. BOT Meeting Minutes:07.24.12
b. Adjustments:July, 2012
c. Accounts Payable:July, 2012
d. Financials: July, 2012
e. Credentialing: August 2012
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
i. Bids: IT Hosting; Ambulance; Beds
f. QI/Personnel Committee
g. Strategic Planning Committee
7. Unfinished Business
a. Skilled Nursing Home Financing: Toby Morris and Jack Arnold, Sr
Vice Presidents, Dougherty & Company, LLC
8. New Business
a. Donation Request from East Central Behavioral Health
9. Strategic Discussion
a. Board Retreat Survey
10. Executive Session
a. 1-25-2(4) Contract Negotiations
b. 1-25-2(5) Marketing
11. Comments
12. Adjournment