HomeMy WebLinkAboutBHSAgenda_2013_09_26Brookings Health System
Board of Trustee Meeting
Thursday, September 26, 2013
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, September 26, 2013 Meeting
1. Call to Order
2. Education
a. Medical Health Information
3. Consent Agenda
a. BOT Meeting Minutes 8/22/2013
b. Adjustments – August 2013
c. Accounts Payables – August 2013
d. Financials – August 2013
4. Informational Items
a. “Federal plan could hurt 26 rural hospitals in SD” The Brookings Register,
August 29, 2013
b. “Ground broken for new hospital” Madison Daily Leader, September 6, 2013
c. “Physicians Alignment” Trustee, September 2013
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
c. Code of Ordinances – Chapter 42 – Health and Sanitation
7. New Business
a. Board Retreat
8. Strategic Discussion
a. BHS Mission Statement
9. Executive Session
10. Comments
11. Adjournment