HomeMy WebLinkAboutBHSAgenda_2017_06_29Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, June 29, 2017
5:30 p.m.
Hospital, Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees May Minutes
b. Medical Executive Committee June Minutes
c. May 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. State of SD Health Plan
b. ACO/Avera Health
c. BHS Captive
6. New Business
a. Medical Staff Credentialing
7. Attendance
8. Executive Session
9. Adjournment