HomeMy WebLinkAboutBHSAgenda_2013_11_21Brookings Health System
Board of Trustee Meeting
Thursday, November 21, 2013
6:00 p.m.
Conference Rooms A & B
Agenda for Thursday, November 21, 2013 Meeting
1. Call to Order
2. Consent Agenda
a. BOT Meeting Minutes 10/24/2013
b. Adjustments – October 2013
c. Accounts Payables – October 2013
d. Financials – October 2013
3. Informational Items
a. Brookings County Commission
b. Avera Rural Leadership Conference – February 20, 2014
c. “What Doctor Shortage” – Modern Health
d. “Rural Healthcare Amidst Reform: Are Critical Access Hospitals Endangered”
Becker’s Hospital Review
4. Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. QI/Personnel Committee
g. Strategic Planning Committee
5. Unfinished Business
a. Demolition of Skilled Nursing Facility Brookview Manor & Remodel
6. New Business
a. 2014 BHS Board and Committee Dates
b. 27th Annual Rural Health Care Leadership Conference: February 9-12th
c. BHS Board Retreat – Tentative Date February 21st & 22nd
d. SDAHO Pre-Session Legislative Meeting: December 16th
7. Strategic Discussion
a. Board Committees
8. Comments
9. Adjournment