HomeMy WebLinkAboutBHSAgenda_2016_03_31Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, March 31, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees February Meeting Minutes
b. Medical Executive Committee Minutes
c. February 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. New Business
a. Medical Staff Credentialing
b. 4th Qtr. 2015 Performance Dashboards
c. Post Legislative Luncheon – April 11th
6. Strategic Discussion
a. Hospitalist Program
7. Attendance
8. Adjournment