HomeMy WebLinkAboutBHSAgenda_2012_12_27Brookings Health System
Board of Trustee Meeting
Thursday, December 27,2012
6:00 p.m.
Conference RoomsA & B
Agenda for Thursday, December 27, 2012 Meeting
1. Call to Order
2. Education
a. Obstetrics/New Beginnings Birth Center
3. Consent Agenda
a. BOT Meeting Minutes 11/29/2012
b. Accounts Payables – November 2012
c. Financials – November 2012
d. Credentialing
4. Invited Guest
a. Roberta Olson, BHS Foundation
5. Informational Items
a. Press Release: The Neighborhoods at Brookview
b. Make This House a Home Campaign
c. Home Medical Equipment
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
i. MOTION: Approval of Cardiac Rehab Telemetry System
ii. MOTION: Approval of changes in the Contribution Guidelines
f. QI/Personnel Committee
g. Strategic Planning Committee
7. Unfinished Business
a. Board Education
8. New Business
a. TeamShare for 2013
b. Committees – Calendar for 2013
c. Elections for Chair, Vice Chair, Secretary
9. Strategic Discussion
a. Rolling Strategic Plan
10. Executive Session
11. Comments
12. Adjournment