HomeMy WebLinkAboutBHSAgenda_2017_04_26Brookings Health System
Board of Trustees
Meeting Agenda
Wednesday, April 26, 2017
5:30 p.m.
Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees March Minutes
b. Medical Executive Committee April Minutes
c. March Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Finance Committee
e. Quality Committee
5. Old Business
a. Hospital Renovation
b. State of SD Health Plan
c. Board of Trustee Bylaws
d. Recruitment Update
6. New Business
a. Medical Staff Credentialing
b. Mental Health Task Force
c. ACO Update
d. Top 20 Award & Promotion
7. Attendance
8. Executive Session
9. Adjournment