HomeMy WebLinkAboutBHSAgenda_2014_03_27Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, March 27, 2014
5:00 p.m.
Conference Rooms A/B
1. Call to Order
2. Education – Rehabilitation Services
3. Consent Agenda
a. BOT Meeting Minutes 2/27/14
b. Minutes – Medical Executive 3/19/14
c. Account Payables – February 2014
d. Financials – January 2014
e. Adjustments – February 2014
4. Informational Items
a. Article: Doulas ease stress, increase satisfaction with birthing experience –
SDSU Research
5. Operational & Board Committee Reports
a. CEO
b. CNO
c. Building Committee
d. Finance Committee – Feb. & Mar.
e. Quality Committee
f. Strategic Planning Committee
6. Unfinished Business
a. SD Department of Health Surveys
b. Committee Meeting Dates/April Board Meeting
7. New Business
a. GPO Transition – Amerinet to Pace Premier
b. Medical Staff Credentialing
c. Inspiring Local Health – The BHS Story
8. Strategic Discussion
a. Follow-up – Board Retreat
9. Executive Session – Citing 1-25-2.(1) Personnel
10. Attendance/Comments/Adjournment