HomeMy WebLinkAboutBHSAgenda_2016_07_28Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, July 28, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Strategic Discussion
a. BVM to NBV, What’s the Difference
3. Consent Agenda
a. Board of Trustees June Meeting Minutes
b. Medical Executive Committee Minutes
c. June Financials
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. Strategic Planning Committee
6. Old Business
a. Signage Renderings
b. RCH Letter to the House
7. New Business
a. Medical Staff Credentialing
b. Brookings Health System Employee Picnic – August 17th
c. SDAHO 90th Convention – September 21st – 23rd
d. Board Appointment – Sheila Anderson
8. Attendance
9. Adjournment