HomeMy WebLinkAboutBHSAgenda_2015_01_29Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, January 29, 2015
5:30 p.m.
BHS Conference Rooms A/B
1. Call to Order
2. Consent Agenda
a. BOT Meeting Minutes 12/23/14
b. Medical Executive Minutes 1/21/15
c. December 2014 Financials
3. Informational Items
a. “Social and Basic Needs - AHA
b. “Healthcare By the Numbers” – Trustee
c. “Rural Alliances” – Trustee
d. “10 Trends for 2015” – Trustee
4. Operational & Board Committee Reports
a. CEO
b. CNO
c. Building Committee
d. Finance Committee
e. Quality Committee
f. Strategic Planning Committee
5. Unfinished Business
a. AHA Rural Health Conference
b. Q4 2014 Performance Dashboard – BHS & NBV
6. New Business
a. Medical Staff Credentialing
b. Medical Staff Development Plan
c. BHS Foundation Case Statement Booklet
d. TeamShare
e. Employee Appreciation Evening – February 27, 2015
f. Avera Rural Health Conference – March 5, 2015
7. Strategic Discussion
a. Hospital Renovation & Financing
8. Executive Session (if needed)
9. Attendance
10. Adjournment