HomeMy WebLinkAboutBHSAgenda_2016_08_25Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, August 25, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees July Meeting Minutes
b. July 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. SDAHO Conference
b. AHA Rural Health Care Leadership Conference
c. Harvest Table, August 29th
6. New Business
a. SDAHO LTC Moratorium Survey
b. White Medical Clinic
c. Urologist – Dr. Dileep Bhat
7. Strategic Discussion
a. DakotaCare/NPHN
8. Attendance
9. Adjournment