HomeMy WebLinkAboutBHSAgenda_2014_04_28Brookings Health System
Board of Trustees
Meeting Agenda
Monday April 28, 2014
6:00 p.m.
Conference Rooms A/B
1. Call to Order
2. Invited Guests
a. Roberta Olson - BHS Foundation Report
b. Geoffrey Knobloch, Eide Bailly - 2013 Audit Results
3. Consent Agenda
a. BOT Meeting Minutes 3/27/14
b. Medical Executive Minutes 4/16/14
c. Account Payables – March 2014
d. Financials – February & March 2014
e. Adjustments – March 2014
4. Informational Items
a. Article: “Hospital and lenders see favorable conditions now for seeking
financing” Modern Healthcare
b. Article: “You Got the Docs, Now Keep Them!” Hospitals & Health Networks
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. Volunteer Service Bank – Thank you
b. State Health Plan – Tier 1
7. New Business
a. Performance Dashboard
b. Medical Staff Credentialing
8. Strategic Discussion
a. Occupational Health
9. Executive Session
10. Attendance/Comments/Adjournment