HomeMy WebLinkAboutBHSAgenda_2014_12_23Brookings Health System
Board of Trustees
Meeting Agenda
Tuesday, December 23, 2014
6:00 p.m.
BHS Conference Rooms A/B
1. Call to Order
2. Special Guests – Senator Larry Tidemann, Representatives Spencer Hawley and
Scott Munsterman
3. Consent Agenda
a. BOT Meeting Minutes 11/20/14
b. Medical Executive Minutes 12/17/14
4. Informational Items
a. “For Baby Boomers, health care where and when they want it”, H&HN
b. “The Ultimate CFO Dashboard: Metrics to Watch to Succeed in a Shifting
Healthcare Industry”, Becker’s Hospital Review
5. Operational & Board Committee Reports
a. CEO
b. CNO
c. Building Committee
d. Finance Committee
e. Quality Committee
f. Strategic Planning Committee
6. Unfinished Business
a. RCH Demonstration Program – Senator John Thune letter
b. BHS Board & Committee Dates
7. New Business
a. FY15 Operating Budget – Handout
b. Board Officer Elections
c. Board Committees
d. Medical Staff Credentialing
8. Strategic Discussion
a. Hospital Renovation & Financing
9. Executive Session (if needed)
10. Attendance
11. Adjournment