HomeMy WebLinkAboutBHSAgenda_2016_04_25Brookings Health System
Board of Trustees
Meeting Agenda
Monday, April 25, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guest
a. Geoff Knobloch – 2015 Eide Bailly Audit Report
3. Consent Agenda
a. Board of Trustees March Meeting Minutes
b. Medical Executive Committee Minutes
c. March 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. Old Business
a. State Legislative Summary
b. Norther Plains Health Network
7. New Business
a. Medical Staff Credentialing
8. Attendance
9. Executive Session – Personnel
10. Adjournment