HomeMy WebLinkAboutBHSAgenda_2015_03_26Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, March 26, 2015
5:30 p.m.
BHS Conference Room A
1. Call to Order
2. Consent Agenda
a. BOT Meeting Minutes 2/26/15
b. Medical Executive Minutes 3/18/15
c. February 2015 Financials
3. Informational Items
a. “Top Performers in LEAN”
b. “Healthcare Strategies 2015 – Back to the Basics”
c. “Consumerism Hits Health Care”
4. Operational & Board Committee Reports
a. CEO
b. CNO
c. Building Committee
d. Finance Committee
5. Unfinished Business
a. Capital Campaign – Small Groups/Interviews
6. New Business
a. Medical Staff Credentialing
b. Medical Staff Recruitment
c. NBV DOH Survey
d. BHS Swing Bed Program
e. DOH Survey – Volga Clinic
7. Strategic Discussion
a. Hospital Expansion/Renovation & Financing
8. Executive Session (if needed)
9. Attendance
10. Adjournment