HomeMy WebLinkAboutBHSAgenda_2013_03_28Brookings Health System
Board of Trustee Meeting
Thursday, March 28, 2013
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, March 28, 2013 Meeting
1. Call to Order
2. Education
a. Home Health Hospice, Lynne Kaufmann, Department Director
3. Consent Agenda
a. BOT Meeting Minutes 02/28/2013
b. Adjustments – February 2013
c. Accounts Payables – February 2013
d. Financials – February 2013
e. Credentialing
4. Invited Guest
a. Behavioral Health, Steve Lindquist & Mary Wolf
5. Informational Items
a. Article: “BHS Execs Upbeat in Report to Council”
b. Article: “Robotic Surgeries Begin in Brookings”
c. Article: “Robots Invade Health Care”
d. Article: “Health Reform in 2013”
e. Article: “BHS Acquires Robotic Surgical System”
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. SD Department of Health Survey
b. DaVinci Robotic Surgery
8. New Business
a. Master Campus Plan
b. Chief Financial Officer – Interim / Plan
c. Medical Staff Credentialing
9. Executive Session
10. Comments
11. Adjournment