HomeMy WebLinkAboutBHSAgenda_2017_08_31Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, August 31, 2017
4:30 p.m.
Dana J. Dykhouse Stadium
1. Call to Order
2. Consent Agenda
a. Board of Trustees July Minutes
b. Medical Executive Committee August Minutes
c. July 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. Foundation Director
b. Prairie Vista Care Organization - ACO
c. Brookings Health System Investment Authority
d. Meditech 6x
6. New Business
a. Medical Staff Credentialing
b. AHA Rural Health Care Leadership Conference Feb 4-7, 2018
7. Attendance
8. Adjournment