HomeMy WebLinkAboutBHSAgenda_2017_03_30Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, March 30, 2017
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guests
a. Geoff Knobloch – 2016 Eide Bailly Audit Results
b. September Bessler – Strategic Plan; People Pillar
3. Consent Agenda
a. Board of Trustees February Minutes
b. Medical Executive Committee March Minutes
c. February 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. NPHN Retreat Feedback
7. New Business
a. Medical Staff Recruitment
8. Attendance
9. Executive Session
10. Adjournment