HomeMy WebLinkAboutBHSAgenda_2017_07_24Brookings Health System
Board of Trustees
Meeting Agenda
Monday, July 24, 2017
5:30 p.m.
Hospital, Conference Room A
1. Call to Order
2. Consent Agenda
a. Board of Trustees June Minutes
b. Medical Executive Committee July Minutes
c. June Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee
5. Old Business
a. State of SD Health Plan
b. ACO/Avera Health
c. Brookings Health System Investment Authority
d. Meditech 6x
6. New Business
a. Medical Staff Credentialing
b. August Board Meeting
7. Attendance
8. Executive Session
9. Adjournment