HomeMy WebLinkAboutBHSAgenda_2015_09_29Brookings Health System
Board of Trustees
Meeting Agenda
Tuesday, September 29, 2015
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guests
a. Scott Duke, SD Association of Healthcare Organizations
b. Toby Morris, Dougherty & Company, LLC
3. Consent Agenda
a. Board of Trustees Meeting Minutes
b. Medical Executive Committee Minutes
c. August 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 Health Plan
c. Rural Community Hospital Demonstration Program
7. New Business
a. Medical Staff Credentialing
b. Q2 Performance Dashboard
c. SDSU Health
d. Surplus Equipment
8. Strategic Discussion
a. Hospital Expansion/Renovation & Financing
9. Attendance
10. Adjournment