HomeMy WebLinkAboutBHSAgenda_2013_07_23Brookings Health System
Board of Trustee Meeting
Tuesday, July 23, 2013
6:00 p.m.
Conference Rooms A & B
Agenda for Tuesday, July 23, 2013 Meeting
1. Call to Order
2. Education
a. Case Management
3. Consent Agenda
a. BOT Meeting Minutes 06/27/2013
b. Adjustments – June 2013
c. Accounts Payables – June 2013
d. Financials – June 2013
4. Informational Items
a. Article: “Hometown Healthcare Isn’t Dead: Why (Most) Smart Community
Hospitals Can Still Thrive”
b. Article: “Nuclei of Local Healthcare: 5 Steps for Community Hospitals to
Become Great”
5. 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
6. Unfinished Business
a. Demolition of Skilled Nursing Facility Brookview Manor & Remodel
b. State of SD Health Plan Bundling RFP
7. New Business
a. Performance Dashboard
b. Credentialing
8. Strategic Discussion
a. Charrette
9. Executive Session
10. Comments
11. Adjournment