HomeMy WebLinkAboutBHSAgenda_2016_11_29Brookings Health System
Board of Trustees
Meeting Agenda
Tuesday, November 29, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees October Meeting Minutes
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee – Action (Warranty Deed)
e. Finance Committee
f. Quality Committee
g. Strategic Planning Committee
h. Administrative Committee
5. Old Business
a. AHA Rural Health Care Leadership Conference
b. Board Appointments
c. Pre-Legislative Luncheon – December 5th
d. 2017 Board/Committee Meeting Dates
6. New Business
a. SDAHO Legislative Forum – December 13th (McCrory Gardens Visitor
Center)
7. Strategic Discussion
a. Strategic Plan – Service Pillar
8. Attendance
9. Executive Session
10. Adjournment