HomeMy WebLinkAboutBHSAgenda_2012_09_27Brookings Health System
Board of Trustee Meeting
Thursday, September 27,2012
6:00 p.m.
Conference RoomsA & B
Agenda for Thursday, September 27, 2012 Meeting
1. Call to Order
2. Education
a. Business Office
3. Informational Items
a. Sanford Aberdeen Medical Center
4. Consent Agenda
a. BOT Meeting Minutes:08.30.12
b. Adjustments:August, 2012
c. Accounts Payable:August, 2012
d. Financials: August, 2012
5. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. QI/Personnel Committee
g. Strategic Planning Committee
i. Donation Request from East Central Behavioral Health
6. Unfinished Business
a. Skilled Nursing Facility Financing / Construction Update
7. New Business
a. Brookings Area Community Formation Meeting (AHEC/QIO
Readmissions)
b. Skilled Nursing Facility Name & Survey Results
c. SDAHO Convention Report
8. Strategic Discussion
a. Joint Conference Committee
b. Governing Board Performance
9. Executive Session
a. 1-25-2(4) Contract Negotiations
b. 1-25-2(5) Marketing
10. Comments
11. Adjournment