HomeMy WebLinkAboutBHSAgenda_2017_01_31Brookings Health System
Board of Trustees
Meeting Agenda
Tuesday, January 31, 2017
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guest – Tracy Dahl-Webb, Representative, Howalt-McDowell
3. Consent Agenda
a. Board of Trustees December 2016 Minutes
b. December 2016 Finance Committee Minutes
c. Med Exec Committee January 2017 Minutes
d. December Financials
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee
g. Quality Committee
6. Old Business
a. Employee Appreciation Evening
7. New Business
a. Yorkshire Eye & Dental Clinic Building – Action
b. FY17 TeamShare – Action on Finance & Quality Goals
c. Medical Staff Credentialing
d. 2016 Performance Dashboard – NBV & BHS
e. NPHN Retreat – March 9th, 5:30 to 8:30 p.m.
8. Attendance
9. Executive Session
10. Adjournment