HomeMy WebLinkAboutBHSAgenda_2015_05_28Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, May 28, 2015
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guest
a. Nate Anderson, IT Director – Meditech 6x
3. Consent Agenda
a. BOT Meeting Minutes
b. April Financials
4. Informational Articles
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. Capital Campaign
b. CFO Update
c. Rural Community Hospital Demonstration Program
7. New Business
a. 1st Qtr. Performance Dashboard
b. Hospitalist Program
c. SJAC
d. BEDC Membership Request
8. Strategic Discussion
a. Hospital Expansion/Renovation & Financing
b. Independent Network
9. Executive Session (if needed)
10. Attendance
11. Adjournment