HomeMy WebLinkAboutBHSAgenda_2015_02_26Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, February 26, 2015
5:30 p.m.
BHS Conference Rooms A/B
1. Call to Order
2. Consent Agenda
a. BOT Meeting Minutes 1/29/15
b. Medical Executive Minutes 2/18/15
c. January 2015 Financials
3. Informational Items
a. “CMS’ changes toughen nursing-home ratings” – Modern Healthcare
b. “Small, Rural + Smart” – Hospitals & Health Networks
c. “10 Challenges and Opportunities for Hospitals in 2015” – Becker’s
d. “Can Your Hospital Survive as an Independent Hospital?” – Becker’s
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. Capital Campaign – Small Groups/Interviews
b. Hospital Expansion/Renovation & Financing
6. New Business
a. Avera Dialysis Annual Update
b. 2015 TeamShare Incentive
c. Employee Appreciation Evening – February 27, 2015
7. Strategic Discussion
a. AHA Rural Health Care Leadership Conference Recap
8. Executive Session (if needed)
9. Attendance
10. Adjournment