HomeMy WebLinkAboutBHSAgenda_2014_09_29Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, September 29, 2014
6:00 p.m.
SDSU Dykhouse Student-Athlete Center
Champions Room
1. Call to Order
2. Consent Agenda
a. BOT Meeting Minutes 8/28/14
b. Medical Executive Minutes 9/17/14
c. Account Payables – August 2014
d. Financials – August 2014
e. Adjustments – August 2014
f. Resolution to Cancel Outstanding Checks
3. Informational Items
a. “Transparency Takes Off” – Trustee
b. “Feds target doc-owned device distributors” – Modern Healthcare
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. Quality Committee
g. Strategic Planning Committee
5. Unfinished Business
a. State Health Plan Update
b. RCH Demo Program Update
6. New Business
a. By-Laws
b. AHA Small or Rural Hospital Council
7. Strategic Discussion
a. James Orlikoff Presentation Follow-up
8. Executive Session (if needed)
9. Attendance
10. Adjournment