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HomeMy WebLinkAboutBHSAgenda_2014_02_RETREAT Brookings Health System Board of Trustees Annual Strategic Planning Retreat Friday, February 21, 2014 2:00 p.m. – 7:00 p.m. and Saturday, February 22, 2014 8:00 a.m. – noon McCrory Gardens Education & Visitor Center Meeting Room 110B AGENDA Friday, February 21, 2014 2:00 – 2:10 p.m. Call to Order 2:10 – 2:30 p.m. Agenda Review, Goals & Expectations 2:30 – 3:15 p.m. BHS Overview – What do we look like today? 3:15 – 4:15 p.m. Discussion Topic - Governance 4:15 – 4:30 p.m. Break 4:30 – 5:30 p.m. Discussion Topic - Growth 5:30 – 6:30 p.m. Discussion Topic – Finance 6:30 – 6:45 p.m. Overview of Day/Summary 7:00 p.m. Meal with Board Members, Senior Leadership & Spouses – Old Market Eatery & Bake Shop Saturday, February 22, 2014 07:30 – 08:00 a.m. Continental Breakfast 08:00 – 09:00 a.m. Discussion Topic - Quality 09:00 – 10:00 a.m. Master Campus Plan 10:00 – 10:15 a.m. Break 10:15 – 11:00 a.m. Mission & Vision Reflection 11:00 – 11:45 a.m. What should we look like in three (3) years from today? 11:45 – 12:00 p.m. Summary/Recap/Take-aways 12:00 Adjournment