HomeMy WebLinkAboutBHSAgenda_2014_02_27Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, February 27, 2014
5:30 p.m.
Conference Rooms A & B
1. Call to Order
2. Education – Housekeeping, Laundry, & Maintenance
3. Consent Agenda
a. BOT Meeting Minutes 1/23/2014
b. Minutes – Medical Executive 2/19/14
c. Account Payables – January 2014
d. Financials – January 2014
e. Adjustments – January 2014
4. Informational Items
a. Article: Done Recruiting? Start Retaining - Trustee
b. Article: Funding the Transformation - Trustee
c. Article: SDAHO Weekly Executive Briefing – SDAHO
d. It’s Not Easy to Engage Patients – Even for ACO’s - Becker’s Hospital
Review
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee – 2/24 Meeting Cancelled
f. Quality Committee
g. Strategic Planning Committee
6. Unfinished Business
a. BHS Employee Appreciation Evening
7. New Business
a. SD DOH Survey – Hospital & NBV
b. Medical Staff Credentialing
c. BHS Economic Impact Study
8. Strategic Discussion
a. Follow-up – Board Retreat
9. Executive Session (if needed)
10. Attendance/Comments/Adjournment