HomeMy WebLinkAboutBHSAgenda_2014_01_23Brookings Health System
Board of Trustee Meeting
Agenda
Thursday, January 23, 2014
6:00 p.m.
Conference Rooms A & B
1. Call to Order
2. Education – Pastoral Care
3. Consent Agenda
a. BOT Meeting Minutes 12/19/2013
b. Minutes – Medical Executive 1/15/14
c. Account Payables – December 2013
d. Financials – December 2013
e. Adjustments – December 2013
f. QAPI Program
4. Informational Items
a. BHS Performance Dashboard
b. NBV Performance Dashboard
c. Article: 10 Challenges & Opportunities for Hospitals in 2014- Becker’s
Hospital Review
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. Quality Committee
g. Strategic Planning Committee
6. Unfinished Business
a. BHS Board Retreat
7. New Business
a. FY14 TeamShare
b. Medical Staff Credentialing
8. Strategic Discussion
a. Aesthetic Medicine
9. Executive Session (if needed)
10. Attendance/Comments/Adjournment