HomeMy WebLinkAboutBHSAgenda_2016_12_29Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, December 29, 2016
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees November Meeting Minutes
b. Med Exec Committee December Minutes
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee – Action to approve November Financial & FY17
Operating Budget
g. Quality Committee
h. Strategic Planning Committee
5. Old Business
a. AHA Rural Health Care Leadership Conference
b. Board Appointments
c. 2017 Board/Committee Meeting Dates – Final Draft
6. New Business
a. Medical Staff Credentialing
b. BHS Board of Trustees Bylaws
c. 2017 Board Officer Elections
d. 2017 Board Committee Assignments
7. Strategic Discussion
a. Board Self-Evaluation
8. Attendance
9. Executive Session
a. SDCL 1-25-2.(1) – CEO Performance Evaluation
10. Adjournment