HomeMy WebLinkAboutBHSAgenda_2014_07_31Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, July 31, 2014
6:00 p.m.
Conference Rooms A/B
1. Call to Order
2. Invited Guest – Rob Meese
3. Consent Agenda
a. BOT Meeting Minutes 6/26/14
b. Medical Executive Minutes 7/16/14
c. Account Payables – June 2014
d. Financials – June 2014
e. Adjustments – June 2014
4. Informational Items
a. “Succeeding in a Disruptive Environment” – KaufmanHall
b. “Purpose-driven Philanthropy” – Trustee
c. “Hospital margins slump due to squeeze from volume, rates, investments” –
Modern Healthcare
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. Quality Committee – Action
g. Strategic Planning Committee
6. Unfinished Business
a. RCH Demo Program
b. State Health Plan
c. Invitation to Presentation featuring James Orlikoff
d. BHS Mission Statement – Action
7. New Business
a. BHS End-of-Summer Picnic
b. Medical Staff Credentialing
8. Executive Session
9. Attendance
10. Adjournment