HomeMy WebLinkAboutBHSAgenda_2016_06_30Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, June 30, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees May Meeting Minutes
b. Medical Executive Committee Minutes
c. May 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. Old Business
a. RCH Demonstration Program
b. Vision Brookings III
6. New Business
a. Medical Staff Credentialing
b. BOT Bylaws Review
7. Strategic Discussion
a. Revenue, Expenses & Productivity
8. Attendance
9. Adjournment