HomeMy WebLinkAboutBHSAgenda_2013_12_19Brookings Health System
Board of Trustee Meeting
Thursday, December 19, 2013
5:00 p.m.
Conference Rooms A & B
Agenda for Thursday, December 19, 2013 Meeting
1. Call to Order
2. Education – Accounts Payable and Materials Management
3. Consent Agenda
a. BOT Meeting Minutes 11/21/2013
b. Minutes – 12/2/2013
c. Minutes – Medical Executive 12/18/13
d. Adjustments – November 2013
e. Accounts Payables – November 2013
f. Financials – November 2013
4. Informational Items
a. Brookings Health System Foundation
b. Article: Mind + Matter = Health Care’s New Math, Hospital & Health Networks
c. Article: SD Lawmakers will be urged to expand Medicaid, Brookings Register
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. QI/Personnel Committee
6. Unfinished Business
a. 2014 Board & Committee Dates
b. BHS Board Retreat
7. New Business
a. 2014 Operational Budget
b. Medical Staff Credentialing
8. Strategic Discussion
a. Board Committees
9. Executive Session (if needed)
10. Attendance/Comments/Adjournment
If you require assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please
contact Shari Thornes, City ADA Coordinator, at 692-6281 at least 3 working days prior to the meeting.