HomeMy WebLinkAboutBHSAgenda_2016_02_29Brookings Health System
Board of Trustees
Meeting Agenda
Monday, February 29, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guests
a. Patrick Siegling – Avera Medical Group Brookings Clinic Manager
b. Richard Helsper, Attorney – Legal Opinion
3. Consent Agenda
a. Board of Trustees January Meeting Minutes
b. Medical Executive Committee Minutes
c. January 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. Hospital Expansion & Renovation
b. Rural Community Hospital Demonstration Program
7. New Business
a. Medical Staff Credentialing
b. Avera Rural Leadership Conference
c. Legislative Update
8. Strategic Discussion
a. AHA Leadership Conference Follow-up
9. Attendance
10. Adjournment