HomeMy WebLinkAboutBHSAgenda_2014_11_20Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, November 20, 2014
6:00 p.m.
BHS Conference Rooms A/B
1. Call to Order
2. Consent Agenda
a. BOT Meeting Minutes 10/30/14
b. Account Payables – October 2014
c. Financials – October 2014
d. Adjustments – October 2014
3. Informational Items
a. “How Mobile Health is Changing Care Delivery”
b. “Above? Below? Status Quo – Benchmarking Your Benefits”
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. AHA Rural Health Leadership Conference
6. New Business
a. BHS Board & Committee Dates
b. Med Staff Bylaws
7. Strategic Discussion
a. Hospital Renovation & Financing
8. Executive Session (if needed)
9. Attendance
10. Adjournment