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HomeMy WebLinkAboutBHSAgenda_2012_11_02,03 Brookings Health System Board of Trustees Annual Strategic Planning Retreat November 2nd, 2012 1:00 p.m. – 6:00 p.m. and November 3rd, 2012 8:00 a.m. – noon Research Park @ SDSU (formerly Innovation Campus) Executive Conference Room BHS Board of Trustees Annual Planning Retreat November 2 & 3, 2012 Research Park @ SDSU (Innovation Campus) AGENDA Day #1 Friday, November 2nd, 2012 1:00 – 1:15 p.m. Call to Order & Speaker Introduction 1:15 – 2:00 p.m. Dave Hewett, President & CEO of SDAHO 2:00 – 2:15 p.m. Break 2:15 – 2:35 p.m. Agenda Review, Goals & Expectations 2:35 – 3:25 p.m. Effective Governance – Al Baker 3:25 – 4:15 p.m. BHS Pillar of Success – FINANCE (Coffey/Merkley) 4:15 – 4:30 p.m. Break 4:30 – 5:30 p.m. BHS Pillar of Success – GROWTH (Merkley) 5:30 – 5:45 p.m. Overview of Day/Summary 6:00 p.m. Meal with Board Members, Senior Leadership & Spouses – Italian Gardens, 1300 Main Avenue S Day #2 Saturday, November 3rd, 2012 07:30 – 08:00 a.m. Continental Breakfast (optional) 08:00 – 09:00 a.m. BHS Pillar of Success – QUALITY (Hillestad/Merkley) 09:00 – 10:00 a.m. BHS Pillar of Success – PEOPLE (Merkley) 10:00 – 10:15 a.m. Break 10:15 – 11:00 a.m. BHS Pillar of Success – SERVICE (Merkley) 11:00 – Noon Summary/Recap/Reflection/Accomplishments Noon Adjournment