HomeMy WebLinkAboutBHSAgenda_2017_05_22Brookings Health System
Board of Trustees
Meeting Agenda
Monday, May 22, 2017
5:30 p.m.
Conference Room A
1. Call to Order
2. Invited Guest
a. Avera Health - Accountable Care Organization presentation
3. Consent Agenda
a. Board of Trustees April Minutes
b. Medical Executive Committee May Minutes
c. April 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. State of SD Health Plan
b. Board of Trustee Bylaws
c. Top 20 Award
7. New Business
a. Medical Staff Credentialing
8. Attendance
9. Executive Session
10. Adjournment