HomeMy WebLinkAboutBHSAgenda_2014_06_26Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, June 26, 2014
6:00 p.m.
Conference Rooms A/B
1. Call to Order
2. Consent Agenda
a. BOT Meeting Minutes 5/29/14
b. Medical Executive Minutes 6/18/14
c. Account Payables – May 2014
d. Financials – May 2014
e. Adjustments – May 2014
3. Informational Items
a. The Dakota Territory Conference – Aug 5-6
b. Environments for Aging, Spring 2014 Design Showcase Issue – NBV
c. “What if Medicare Were the Only Payer” – Becker’s Hospital Review
d. “A Smarter Patient Room” – H&HN
4. Operational & Board Committee Reports
a. CEO
b. CNO
c. Building Committee
d. Finance Committee
e. Quality Committee
f. Strategic Planning Committee
5. Unfinished Business
a. RCH Demo Program
b. State Health Plan
6. New Business
a. Medical Staff Credentialing
b. September Board Meeting
7. Strategic Discussion
a. Master Campus Plan
8. Executive Session
9. Attendance
10. Adjournment