HomeMy WebLinkAboutBHSAgenda_2014_05_29Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, May 29, 2014
6:00 p.m.
Conference Rooms A/B
1. Call to Order
2. Education
a. BHS My Health Patient Portal
3. Consent Agenda
a. BOT Meeting Minutes 4/28/14
b. Medical Executive Minutes 5/21/14
c. Account Payables – April 2014
d. Financials – April 2014
e. Adjustments – April 2014
4. Informational Items
a. Article: “How to Position Community Hospital for Future Success” Becker’s
Hospital Review
b. SDAHO Federal Issues Brief 2014
c. America’s 100 Best Hospitals for Patient Experience
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 Scholarship Recipient
b. State Health Plan
c. Overall Rating & Would Recommend - HCAPHS
7. New Business
a. Medical Staff Credentialing
8. Strategic Discussion
a. BHS Mission Statement
9. Executive Session
10. Attendance/Comments/Adjournment