HomeMy WebLinkAboutBHSAgenda_2012_10_25Brookings Health System
Board of Trustee Meeting
Thursday, October 25, 2012
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, October 25, 2012 Meeting
1. Call to Order
2. Education
a. Diagnostic Imaging
3. Invited Guest
a. BHS Foundation
4. Informational Items
a. Brookings Register Article
b. Thank You from East Central Behavioral Health
5. Consent Agenda
a. BOT Meeting Minutes: 09.27.12
b. Adjustments: September, 2012
c. Accounts Payable: September, 2012
d. Financials: September, 2012
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
i. Roof Bids
ii. 2013 Capital Budget
f. QI/Personnel Committee
g. Strategic Planning Committee
7. Unfinished Business
a. Skilled Nursing Facility Financing / Construction Update
b. Skilled Nursing Facility Name
c. BHS/SDSU Scholarship
8. New Business
a. Tour by Board of Mock Up Room at Skilled Nursing Facility (at 5:30 p.m.)
9. Strategic Discussion
a. Retreat Agenda
10. Executive Session
11. Comments
12. Adjournment