HomeMy WebLinkAboutBHSAgenda_2013_06_27Brookings Health System
Board of Trustee Meeting
Thursday, June 27, 2013
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, June 27, 2013 Meeting
1. Call to Order
2. Education
a. Ambulance Department Director
3. Invited Guest
a. BHS Foundation – Roberta Olson, President
4. Consent Agenda
a. BOT Meeting Minutes 05/23/2013
b. Adjustments – May 2013
c. Accounts Payables – May 2013
d. Financials – May 2013
5. Informational Items
a. Article: “Physician Compensation in a World of Health System Consolidation
and Integration”
b. Article: “BHS removes gallbladder through belly button incision with da Vinci”
c. Article: “Congratulations to BHS’s Housekeeping & Laundry Staff!”
d. Report: “Inpatient Hospital Destination Report”
6. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. QI/Personnel Committee
g. Strategic Planning Committee
h. Ad Hoc Nominations Committee
7. Unfinished Business
a. Demolition of Skilled Nursing Facility Brookview Manor & Remodel
b. State of SD Health Plan Bundling RFP
8. New Business
a. Avera Dialysis Summary
b. Credentialing
9. Strategic Discussion
a. Employee Engagement Survey
10. Executive Session
11. Comments
12. Adjournment