HomeMy WebLinkAboutBHSAgenda_2014_10_30Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, October 30, 2014
6:00 p.m.
BHS Conference Rooms A/B
1. Call to Order
2. Strategic Discussion – BHS Foundation, Building Capital Campaign
3. Consent Agenda
a. BOT Meeting Minutes 9/29/14
b. Account Payables – September 2014
c. Financials – September 2014
d. Adjustments – September 2014
4. Informational Items
a. “A Portrait of Today’s Doctor”
b. “Average Cost Per Inpatient Day Across 50 States”
c. “The Bottom Line on Quality”
d. “Relieving the Pressure”
e. “Top 10 States for Uncollectible Hospital Revenue”
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. RCH Demo Program Update
7. New Business
a. AHA Rural Health Leadership Conference – February 2015
b. FY15 Capital Budget
c. Initiated Measure 17
8. Executive Session (if needed)
9. Attendance
10. Adjournment