HomeMy WebLinkAboutBHSAgenda_2015_11_24Brookings Health System
Board of Trustees
Meeting Agenda
Tuesday, November 24, 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. September 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. Meditech 6.x
c. 2016 Board & Committee Dates
6. New Business
a. Medical Staff Credentialing
b. 2016 Operating Budget
7. Strategic Discussion
a. Hospital Expansion/Renovation & Financing
8. Attendance
9. Adjournment