HomeMy WebLinkAboutBHSAgenda_2013_08_22Brookings Health System
Board of Trustee Meeting
Thursday, August 22, 2013
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, August 22, 2013 Meeting
1. Call to Order
2. Education
a. Respiratory Care
3. Consent Agenda
a. BOT Meeting Minutes 07/23/2013
b. Adjustments – July 2013
c. Accounts Payables – July 2013
d. Financials – July 2013
4. Informational Items
a. Letter: “Nursing Home Compare”
b. SDAHO Annual Convention
c. BHS to pursue WHO and UNICEF’s Baby-Friendly designation
d. The Neighborhoods at Brookview to be a recipient of the 2013 ABLE Award
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. Bylaw Review
8. Strategic Discussion
a. Board Retreat Planning
9. Executive Session
10. Comments
11. Adjournment