HomeMy WebLinkAboutBHSAgenda_2017_02_23Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, February 23, 2017
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees January Minutes
b. January Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee
g. Quality Committee
5. Old Business
a. NPHN Retreat, March 9th
6. New Business
a. Medical Staff Recruitment
b. Hospitalist Program Update
7. Strategic Topic
a. Strategic Plan – Growth Pillar
8. Attendance
9. Executive Session
10. Adjournment