HomeMy WebLinkAboutBHSAgenda_2016_01_28Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, January 28, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guests – Dennis Hedge & Nancy Fahrenwald
3. Foundation Announcement – Barb Anderson
4. Consent Agenda
a. Board of Trustees December Meeting Minutes
b. Medical Executive Committee Minutes
c. December Financials
5. Informational Articles
6. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. Quality Committee
g. Strategic Planning Committee
7. Unfinished Business
a. Hospital Expansion & Renovation
8. New Business
a. Medical Staff Credentialing
b. TeamShare FY16
c. BEDC/VBII Investments
9. Strategic Discussion
a. Board Self-Evaluation Follow-up
10. Attendance
11. Adjournment