HomeMy WebLinkAboutBHSAgenda_2015_08_27Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, August 27, 2015
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guest – Dougherty & Company, LLC
3. Consent Agenda
a. Board of Trustees Meeting Minutes
b. Medical Executive Committee Minutes
c. July Financials
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. Quality Committee
g. Strategic Planning Committee
6. Unfinished Business
a. Capital Campaign
b. State of SD Health Plan
c. Rural Community Hospital Demonstration Program
7. New Business
a. Medical Staff Credentialing
b. Board Terms
c. SDAHO Annual Convention & AHA Rural Health Care Leadership
Conference
d. City of Brookings – Indoor Recreation Center
8. Strategic Discussion
a. Hospital Expansion/Renovation & Financing
9. Attendance
10. Adjournment