HomeMy WebLinkAboutBHSAgenda_2013_01_24Brookings Health System
Board of Trustee Meeting
Thursday, January 24,2013
6:00 p.m.
Conference RoomsA & B
Agenda for Thursday, January 24, 2013 Meeting
1. Call to Order
2. Education
a. Human Resources
3. Consent Agenda
a. BOT Meeting Minutes 12/27/2012
b. Accounts Payables – December 2012
c. Financials – December 2012
4. Informational Items
a. Article: “Mercy Dedicates New Robotic Operating Suite”
b. Article: “Remaining Independent: Why Some Hospitals Are
Ready…to Go It Alone”
5. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. Strategic Planning Committee
6. Unfinished Business
a. AHA Rural Health Conference
b. Intuitive Surgical Next Steps
7. New Business
a. Performance Dashboard – 4th Quarter
8. Executive Session
9. Comments
10. Adjournment