HomeMy WebLinkAboutBHSAgenda_2016_10_27Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, October 27, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees September Meeting Minutes
b. Medical Executive Committee October Minutes
c. Finance Committee September Minutes
d. September Financials
e. Adjustments
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee – Action (FY17 Capital Budget)
f. Quality Committee
g. Strategic Planning Committee – Action (Surplus Item)
5. Old Business
a. Physician Appreciation Event – November 2nd
b. AHA Rural Health Care Leadership Conference
c. Board Appointments
6. New Business
a. Medical Staff Credentialing
b. 2017 Board/Committee Meeting Dates
c. “Movember” Basketball Game
7. Strategic Discussion
a. Strategic Plan – Finance Pillar
8. Attendance
9. Adjournment