HomeMy WebLinkAboutBHSAgenda_2016_09_26Brookings Health System
Board of Trustees
Meeting Agenda
Monday, September 26, 2016
5:00 p.m.
Conference Room A
1. Board of Trustees Tour of Hospital Expansion
2. Invited Guest – Julia Yoder, Marketing & PR Director
a. Community Perception Survey Results
3. Call to Order
4. Consent Agenda
a. Board of Trustees August Meeting Minutes
b. Medical Executive Committee September Minutes
5. Informational Articles
6. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
f. Quality Committee
g. Strategic Planning Committee
7. Old Business
a. Physician Appreciation Event – November 2nd
b. AHA Rural Health Care Leadership Conference
8. New Business
a. Medical Staff Credentialing
b. SDAHO Annual Report 2016
9. Strategic Discussion
a. Strategic Plan – Quality Pillar
10. Attendance
11. Adjournment