HomeMy WebLinkAboutBHSAgenda_2013_10_24.2Brookings Health System
Board of Trustee Meeting
Thursday, October 24, 2013
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, October 24, 2013 Meeting
1. Call to Order
2. Consent Agenda
a. BOT Meeting Minutes 9/26/2013
b. Adjustments – September 2013
c. Accounts Payables – September 2013
d. Financials – September 2013
3. Informational Items
a. “10.1.13 Day One” Hospitals and Health Networks
b. “Medical Innovation: When do the Costs Outweigh the Benefits”
c. “How College Health Centers Help Student Succeed” Forbes
4. 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
5. Unfinished Business
a. Demolition of Skilled Nursing Facility Brookview Manor & Remodel
6. New Business
a. FY14 Capital Budget
b. Surplus Property
c. Credentialing
d. City of Brookings- Preliminary Debt Report
7. Strategic Discussion
a. BHS Strategic Plan
8. Comments
9. Adjournment