HomeMy WebLinkAboutBHSAgenda_2015_12_29Brookings Health System
Board of Trustees
Meeting Agenda
Tuesday, December 29, 2015
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees November Meeting Minutes
b. Medical Executive Committee Minutes
c. November 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. 3rd Qtr. Performance Dashboard
c. 2016 Board Officer Elections
d. 2016 Board Committee Assignments
7. Strategic Discussion
a. Board Self-Evaluation
8. Executive Session
a. 1-25-2.(1) - CEO Performance Evaluation
9. Attendance
10. Adjournment