HomeMy WebLinkAboutBHSAgenda_2015_04_30Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, April 30, 2015
5:30 p.m.
BHS Conference Room A
1. Call to Order
2. Invited Guests
a. Geoffrey Knobloch – 2014 Eide Bailly Audit Results
b. BHS Foundation – Capital Campaign update
3. Consent Agenda
a. BOT Meeting Minutes
b. Medical Executive Minutes
c. March Financials
4. Informational Items
a. “The Importance of Interpersonal Communication about Workplace
Breastfeeding Support”
b. “Consumerism Hits Health Care”
c. “Payment Reform shifts to high gear”
d. “The Medicaid Expansion Divide”
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. CFO Update
b. Hospital Expansion/Renovation & Financing
c. Rural Community Hospital Demonstration Program
7. New Business
a. Employee Engagement Survey
b. Medical Equipment Contractor – Avera PACE
8. Strategic Discussion
a. Medicare Shared Savings Plan/Collaboration
9. Executive Session (if needed)
10. Attendance
11. Adjournment