HomeMy WebLinkAboutBHSAgenda_2013_02_28Brookings Health System
Board of Trustee Meeting
Thursday, February 28,2012
6:00 p.m.
Conference RoomsA & B
Agenda for Thursday, February 28, 2012 Meeting
1. Call to Order
2. Education
a. Emergency Department / Medical / Surgical, Karen Weber,
Department Director
3. Consent Agenda
a. BOT Meeting Minutes 01/24/2013
b. Adjustments – January 2013
c. Accounts Payables – January 2013
d. Financials – January 2013
4. Invited Guest
a. Information Management Update, Nate Anderson, Department Director
5. Informational Items
a. Article: “Robotic Surgery Comes to Brookings”
b. Employee Appreciation Event
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. QI/Personnel Committee
g. Strategic Planning Committee
7. Unfinished Business
a. AHA Rural Health Conference - Summary
b. BHS Borrowing Conversion to Bank Qualified
8. New Business
a. Department Directors Retreat
b. BVM Demolition & Outreach Specialty Clinic
c. Brookings County Commissioner Meeting
d. Medical Student Preceptorship Housing
9. Executive Session
10. Comments
11. Adjournment