HomeMy WebLinkAboutBHSAgenda_2015_10_29Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, October 29, 2015
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guests
a. Nathan Anderson – IT Director
3. Consent Agenda
a. Board of Trustees Meeting Minutes
b. Medical Executive Committee Minutes
c. September 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. AHA Leadership Conference
7. New Business
a. Medical Staff Credentialing
b. 2016 Legislative Preview Luncheon
c. 2016 Capital Budget
8. Strategic Discussion
a. Hospital Expansion/Renovation & Financing
9. Attendance
10. Adjournment