HomeMy WebLinkAboutBHSAgenda_2015_07_30Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, July 30, 2015
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees Meeting Minutes
b. June 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. Northern Plains Health Network, LLC
c. Rural Community Hospital Demonstration Program
6. New Business
a. Avera/NRACO
b. Summer Employee Picnic – August 12th
c. Aiming to Inspire Health Sporting Clay Event August 13th
d. State Health Plan/DakotaCare
e. Physician Recruitment
f. New Physicians
g. Re-platting
7. Strategic Discussion
a. Hospital Expansion/Renovation & Financing
8. Executive Session (if needed)
9. Attendance
10. Adjournment