HomeMy WebLinkAboutBHSAgenda_2013_05_23Brookings Health System
Board of Trustee Meeting
Thursday, May 23 , 2013
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, May 23 , 2013 Meeting
1. Call to Order
2. Education
a. Quality, Tammy Fraser, Department Director
3. Invited Guest
a. 2012 Audit Results - Geoff Knobloch, Eide Bailly
4. Consent Agenda
a. BOT Meeting Minutes 03/28/2013
b. Adjustments – March & April 2013
c. Accounts Payables – March & April 2013
d. Financials – March & April 2013
5. Informational Items
a. Article: “Brookings County Healthiest in State”
b. Article: “Decline in Utilization Rates Signals a Change in the Inpatient
Business Model”
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. Demolition of Skilled Nursing Facility Brookview Manor & Remodel
8. New Business
a. City Volunteer Leadership Coffee with the Mayor
b. Quarterly Performance Dashboard
c. State of SD Health Plan – Bundling RFP
9. Strategic Discussion
a. Strategic Plan
10. Executive Session
11. Comments
12. Adjournment