HomeMy WebLinkAboutBHSAgenda_2016_05_26Brookings Health System
Board of Trustees
Meeting Agenda
Monday, May 26, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees April Meeting Minutes
b. Medical Executive Committee Minutes
c. April Financials
d. Finance Committee Minutes - April
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
h. Nominations Committee
5. Old Business
a. RCH Demonstration Program
b. Northern Plains Health Network
6. New Business
a. Medical Staff Credentialing
b. BEDC Annual Report
c. Capital Campaign Donor Appreciation Event – June 2nd
7. Strategic Discussion
a. Financing/Borrowing Analysis
8. Attendance
9. Executive Session
10. Adjournment