HomeMy WebLinkAboutBHSAgenda_2015_06_25Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, June 25, 2015
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees Meeting Minutes
b. Medical Executive Committee Minutes
c. May Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. Quality Committee
g. Strategic Planning Committee
5. Unfinished Business
a. Capital Campaign
b. Rural Community Hospital Demonstration Program
6. New Business
a. Medical Staff Credentialing
b. Northern Plains Health Network, LLC
7. Strategic Discussion
a. Hospital Expansion/Renovation & Financing
8. Executive Session (if needed)
9. Attendance
10. Adjournment