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HomeMy WebLinkAboutBHSMinutes_2008_01_24Brookings Health System Board of Trustees January 24, 2008 Members present: President Roberta Olson, Vice-President Rob Jones, Secretary Keith Corbett, Dianna Evers, Jim Booher, Al Baker, Sandra Faltemier, Dan Little, Debra Johnston, Jeff Weldon, Ex-Officio, Vern Carda, CEO Members absent: None Guests: Kevin Coffey, CFO, Bob Rysavy, Banner Associates, Debra Davis, Administrative Assistant President Olson called the meeting to order at 7:03 p.m. Introductions were made to the new board member, Al Baker. There was one new item to put under new business, February’s board meeting date. Consent Agenda Consent agenda items: Minutes from December 20, 2007 Board Meeting; Charge-Off/Write-Off Accounts; Accounts Payable for January (see itemized list below); Credentialing: Reappointment Review, as recommended by the Medical Executive Committee: Active: Matt Bien, M.D.; Daniel Cecil, M.D.; Ingrid Chamales, M.D.; Kishore Elaprolu, M.D.; Richard Gudvangen, M.D.; Richard Hieb, M.D.; Richard Holm, M.D.; Kenneth Knudtson, M.D.; Chan Park, M.D.; John Ramsay, M.D.; Tatiana Sergeev, M.D.; Sarah Smith, M.D.; Gerald Turner, M.D.; Rebecca Vande Kop, M.D.; Merritt Warren, M.D.; Courtesy: Michael Aaronson, M.D.; Arif Azam, M.D.; Kelly Burdge, M.D.; Hikmat Dagher, M.D.; Monica DeBaca, M.D.; Brian Hurley, M.D.; Fady Jamous, M.D.; R.C. Johnson, M.D.; David Kovaleski, M.D.; Tabb McCluskey, D.O.; Tina Melanson, M.D.; Peter Looby, M.D.; Karla Murphy, M.D.; Curtis Peery, M.D.; Bradley Plaga, M.D.; Bruce Prouse, M.D.; Juliann Reiland-Smith, M.D.; Daryl Rife, M.D.; Thomas Ripperda, M.D.; Diane Sneed, M.D.; Tomasz Stys, M.D.; Raed Sulaiman, M.D.; David Swanson, M.D.; Gary Timmerman, M.D.; Allied Health: Steve Bunkers, CRNA; Shaun Fitzpatrick, PA; Dave Fossum, PAC; Carrie Hagberg, CNP; Kasey Hanson, CNP; Konard Hauffe, DDS; Tara Heinze, PAC; Chad Hemminger, PAC; Joanie Holm, CNP; Debra Johnson, LPC; Rene Kenney, PAC; Cory Kirby, CRNA; Karl Kreutzmann, PA; Alissa (Koronkiewicz) Moen, PAC; Amy Nelson-Suarez, PAC; Elizabeth Niemeyer, CNP; Brenda Olson, RN; Brenton Rains, CRNA; Scott Rawson, PA; Rebecca Risty, RN; Debra Smith, RN; David Sprecher, PAC; Craig Steinborn, PAC; Christopher Tibbetts, PAC; Sheri Trudeau, CNP; Diane Weber, PAC. It was noted the time delay in reappointments to this committee was due to the early December board meeting. Accounts Payable for January 2008: 3m, $40.90; A Ox Welding Supply Company, $1,443.36; A.J.N., $34.90; AAA Collections Inc, $3,388.66 ; Abbott Laboratories, $5,083.10; Abbott Nutrition, $460.98; Accu-Med Services, $335.00; Ace Septic, $300.00; Aflac, $9,746.45; Aladdin Temp-Rite LLC, $175.61; Alcon Laboratories Inc, $5,843.00; Alimed Inc, $36.10; Alliance Medical, $117.28; Allied Electronics, $95.87; Alta Diagnostics Inc, $316.89; Amanda Bunker, $92.63; Amanda K Peterson, $320.00; AMBU, $314.00; American Business Forms, $587.22; American Health Care Supply, $77.27; Ameripride Linen & Apparel, $24.99; Anacom Medtek,$157.63; Anne Smolik, $43.65; Argus Leader, $1,242.25; Arjo Century Distributing, $133.57; Arthrocare Corp, $4,257.78; ASD Healthcare, $620.30; Aspen Publishers Inc, $277.31; Automatic Building Controls, $673.00; Avera Brookings Medical Clinic, $90,185.65; Avera Mckennan, $6,445.67; Avera Mckennan Hospital, $20,981.39; Bell-Horn Inc, $140.81; Best Business Products Inc, $871.00; Page 1 of 6 Beth Nemmers, $11.64; Bio Rad Laboratories, $551.57; Bio-Logic, $475.00; Biomerieux, $835.44; Bird & Cronin Inc, $199.86; Bixby Energy, $169.20; Bloomingvilla, $1,182.04; BP of Brookings, $206.99; Breit Law Office, $995.86; Briggs Corporation, $74.51; Brookings Ace Hardware, $13.17, Brookings Auto Mall, $126.77; Brookings Chamber Of Commerce, $1,300.00; Brookings Engraving, $60.00; Brookings Health Systems, $10,202.33; Brookings Register, $3,078.76; C.R. Bard, $4,210.03; Candy Johnson, $117.68; Cardinal Health, $15,533.14; Carquest Auto Parts, $68.07; Carstens Inc, $404.24; Cas Medical Systems Inc, $156.74; Centerpoint Energy Services, $21,405.04; Central Business Supply, $2,806.42; CH Upholstary, $20.00; Channing L Bete Co Inc, $166.00; Charles River Advisors, $3,380.00; Child Support Payment Center, $1,638.00; City of Brookings, $12,707.75; City of Brookings Landfill, $5.04; Clites Electric Construction, $383.89; Coffey Communications, $800.00; Cole Papers Inc, $2,957.72; Comfort Inn, $285.62; Compressed Air Solutions, $2,363.99; Concept 2, $121.90; Conmed Corporation, $1,356.00; Conmed Linvatec Corp, $336.79; Connections Inc, $1,053.62; Cook Medical Incorporated, $358.69; Cooks Wastepaper & Recycling, $1,632.47; Crest Healthcare Supply, $271.05; Culligan, $43.50; Dakota Data Shred, $488.61; Dakota Truck Underwriters, $68,217.00; Dakotacare, $108,020.91; Dakotaland Federal Credit Union, $10,158.86; Daniel Krage, $133.46; Deb Moore, $239.59; Deb Prodoehl, $231.83; Delta Dental Of South Dakota, $11,315.72; Delta Scientific, $87.24; DJ Orthopedics, $1,587.99; Donald D McCoy, $52.26; Dr Luann M Eidsness, $400.00; Dr Richard Holm, $140.00; E Provider Solutions, $3,934.85; East Central Mental Health. $185.00; Ecolab Pest Elimination Div, $306.07; Einspahr Auto Plaza Inc, $389.51; Emdeon Business Services, $98.25; Emergency Medical Products Inc, $161.10; Empi Inc, $94.95; Encompass Group, $323.68; Exp Pharmaceutical Services Corp, $401.22; Falcon Plastics, $90.00; Fastenal Company, $16.91; Fed Ex, $24.00; Fenwal Inc, $1,063.83; Ferno, $150.12; Fidelity Security Life Ins Co, $1,691.48; First Bank And Trust, $3,696.56; First Choice of the Midwest, $778.11; Fishback Insurance Agency, $150.00; Fisher Healthcare, $3,716.60; Formfast, $4,194.00; G & R Controls, $3,907.57; GE Healthcare, $1,292.19; GE Medical Systems, $13,537.41; GE Medical Systems Information, $156.34; Grainger, $862.28; Graybar Electric Company Inc, $108.17; Gyrus Acmi, $425.00; Harolds Printing Company, $3,711.30; Hauge Associates Inc, $3,545.28;Hc Pro, $273.00; Health Care Logistics, $30.03; Hillyard/Sioux Falls, $102.00; Himss08 Conference Registration, $740.00; Hobart Sales & Service, $109.99; Hollister Incorporated, $77.40; Homestead Building Supplies, $829.96; Honeywell Global Finance LLC, $1,830.00; Hospira Worldwide, $4,449.00; Howalt-McDowell Insurance, $15,150.00;Hubert Company, $298.47; Hull Anesthesia, $61.48; Hy Vee Food Store, $789.60; Hygienic Laboratory-Acct Rec, $1,197.00; Hy-Vee Pharmacy, $3,074.43; Iascsmm Headquarters, $140.00; Immucor, $218.10; Ing Life Ins & Annuity Co, $67.49; Ing Life Insurance, $2,141.00; Inter-Tel Datanet, $40,700.00; Inter-Tel Netsolutions, $776.12; Inverness Medical Professional, $153.25; ITC Telecom, $18.95; J. J. Wild, $2,671.52; Jan Clites, $464.24; Jan Olson , $232.80; Jeri Nelson, $51.89; Jody Oetken, $71.52; Jolene Moberg Lee, $177.99; Judy Bergeland, $71.11; Judy Duffy, $22.31; Julie Henry, $151.80; Julie VandeWeerd, $209.03; Kaeser & Blair Incorporated, $783.34; Kathryn J. Zirpel, $214.00; Keane Care, $469.72; Keane Inc, $25,319.00; Kenner Plumbing Co, $1,750.80; Kevin Coffey, $315.42; K Force Inc, $3,580.19; Kinetic Concepts Therapeutic, $1,040.23; Kiwanis Club of Brookings, $279.50; Kone, $288.64; Kreisers Inc, $10,518.69; Kris Olson-Jensen, $133.84; Lab Safety Supply Inc, $708.88; Lana Martin, $11.11; Laura Willert, $71.11; Leading Edge, $882.75; Linguisystems Inc, $51.95; Lisa Hartenhoff, $145.01; Lisa Wolf, $37.83; Living Design Inc, $72.00; Lowe's, $357.03; Lynette Richarz, $276.45; Lynne Kaufmann, $258.99; Mac Med, $197.92; Mallinckrodt Inc, $1,113.90; Martin Oil Co, $2,363.43; Med Rad, $2,184.57; Medela, $84.75; Mediacom LLC, $1,738.86; Medibadge Inc, $191.05; Medical Information Technology, $37,273.75; Medical Structures LLC, $5,000.00; Medical Technologies, $513.00; Medical X-Ray Center PC, $43.50; Medifecta Healthcare Training, $106.95; Medline Industries Inc, $47.50; Medtrol Inc, $42.46; Medtronic ERS (Physio), $592.24; Melody Norberg, $181.87; Mercedes Medical Inc, $1,089.70; Midland Professional Services, $46.35; Midwest Insulation, $500.00; Midwest Medical Service Inc, $220.00; Mobile Neurodiagnostic Service, $2,149.00; Mvap Medical Supplies Inc, $815.39; Nancy Hope, $29.67; Napa Auto Parts, $10.99; Network Services Company, $1,466.85; New Hill Services, $317.00; Nina Nordbye, $14.55; Northstar Surgical, $413.85; Northwestern Energy, $4,389.79; Occupational Therapy, $11,856.96; Office Depot, $2,080.35 ; Olympus America Inc, $4,660.00; Ortho Clinical Diagnostics, $728.84; Orthopedic Institute, $359.00; Ossur North America, $98.66; Oxyrase, $66.80; Pam Fitzgerald, $48.98; Pat Park, $29.58; Pc Connection Sales Corp, $17,970.32; Perkins Stg & Transfer Co Inc, $195.00; Philips Medical Systems Na Co, $911.17; Physicians Laboratory Ltd, $833.33; Physicians' Record Company, $292.46; Pinestar Technology Inc, $1,662.00; Pitney Bowes, $221.00; Posey Company, $93.24; Positive Promotions, $35.82; Prairie Graphics, $1,510.00; Prairie Lakes Healthcare System, $1,001.44; Precision Diagnostic Services, $11,625.00; Precision Lens, $1,235.10; Professional Products, $147.93; R & L Properties, $1,424.00; Radiation Detection Company, $52.00; Remel Inc, $100.76; Res Med, $11,705.34; Respironics, $1,227.16; Revolving Accounts, $506.94; RFD News Group Inc, $509.00; Ruhof Corporation, $546.29; Runnings Farm & Fleet, $1,399.99; Safeguard Business Systems, $189.16; Salter Labs, Page 2 of 6 $253.59; Sammons Preston Rolyan, $1,294.22; Sanford USD Medical Center, $70.00; Sansio, $850.00; Sarstedt, $1,169.34; Scale-Tronix Accessories, $2,275.25; SD Association of Healthcare, $38,577.79; SD Health Care Association, $225.00; SD Jaycees, $105.00; SD State Treasurer, $1,904.44; Sea Bay Game Company, $57.25; Sharn Inc, $249.59; Shelley Hagenson, $112.52; Shelly DeKnikker, $273.05; Shippert Medical Technologies, $214.00; Siemens Healthcare Diagnostics, $6,771.62; Siemens Medical Solutions, $2,205.82; Sioux Falls Two Way Radio, $135.00; Sisson Printing, $2,567.76; Sizewise Rentals, $128.00; Smith Medical MD, $486.00; Smiths Medical ASD Inc, $758.21; Sodexho, $50,000.00; Sourceone Healthcare Technologies, $1,417.39; South Dakota Retirement System, $122,412.70; South Dakota Supplemental, $600.00; Speedy Cleaners, $202.20; Stacy Christensen, $162.47; Stericycle, $659.92; Steris Corporation, $5,666.67; Stryker Endoscopy, $2,385.54; Studer Group, $2,400.00; Sun Life Financial, $671.34; Technology Imaging Services, $403.03; The Forum, $947.45; The Kiplinger Letter, $48.00; The St John Companies, $3,372.41; Thomson Mictomedex Inc, $9,431.50; Three Eagles Communications, $300.00; Town & Country Shopper, $348.00; Tri Anim Health Services Inc, $168.32; Tri-State Hospital Supply, $3,359.08; Ultimate Office Systems, $89.05; Unipower Corporation, $32.69; United Parcel Service, $226.12; United Way, $170.33; Universal Hospital Services, $11,646.60; Us Endoscopy Group, $1,516.21; Us Surgical, $700.40; Van Norman & Associates, $525.00; Vascular Solutions, $594.26; Verizon Wireless, $1,150.68; Wal Mart, $1,419.63; Walmart Community Brc, $71.58; Wireless World Brookings, $74.97; Zimmer Us, $807.28 Report Total: $1,047,060.74 A motion made by Little to approve the consent agenda items. Corbett seconded the motion. Motion carried. Reading and Information. Board of Trustee Contact List was included in the board packet. CEO Report. Carda provided an update on the selection process of PACs system (picture archiving communication system). An update was given regarding the Meditech software installation. The first payroll on the Meditech system will occur at the end of January. Additionally, in March the ESS, Cost Accounting and Budgeting/Forecasting modules will go live. The new phone system will be installed in February with cutover to occur Friday, February 15, 2008. Lastly, Carda updated the board on new physicians Dr. Jim Walery and Dr. Eric Murunga practicing in the community. CFO Report. December finances were presented. Coffey noted interest income and grants added to the bottom line of $195,703 for the month of December. A request by Little to review Home Health data and the market area it serves. Total organizational expenses were $2,105,830.13. Payroll and benefit expenses for the month of January was $1,233,519.17. Personnel Information: SALARY CHANGES: Salary increases for 2008 by department: NURS ADM: Clites, J; 60.36; Gackstetter, P; 16.79; NURS SVC: Aguilar, J; 10.29; Althoff, J; 23.01; Anderson, M; 14.53; Antonen, K; 10.68; Arneson, A; 10.68; Baan Hofman, K; 10.12; Backous, A; 11.64; Banker, A; 10.29; Bauer, T; 14.68; Becker, D; 14.68; Berger, J; 29.14; Bezdichek, M; 19.07; Bicek, M; 12.02; Bischoff, M; 30.50; Bolstad, C; 18.82; Braley, M; 29.75; Braun, B; 16.29; Brower, W; 12.55; Brunsting, M; 9.74; Bunker, M; 10.52; Callesen, S; 20.03; Cates, S; 11.09; Chandler, J; 20.03; Christensen, S; 25.65; Clapp, J; 18.72;Clemetson, C; 24.82; Converse, M; 14.28; Coon, H; 25.04; Cotton, B; 30.05; Cousins, H; 24.12; Creswell, V; 20.54; Cronin, C; 10.12; Cunningham, A; 24.12; Cutshall, N; 30.30; Dahl, J; 13.11; Davis, K; Page 3 of 6 9.74; Dykhouse, M; 19.07; Endres, K; 9.74; Faaborg, B; 9.74; Fiechtner, K; 27.30; Findling, T; 9.02; Fleming, A; 13.63; Fraser, T; 31.77; Fredrickson, N; 20.03; Gebhart, P; 29.75; German, B; 30.30; Gilbertson, L; 29.75; Godes, M; 16.30; Goehring, K; 12.02; Granum, M; 10.68; Granum, T; 29.75; Grebel, M; 18.72; Green, J; 13.35; Grove, M; 10.68; Haber, S; 20.54; Hamaker, H; 10.52; Hanson, A; 10.12; Heidemann, D; 14.83; Henderschiedt, H; 15.62; Hepner, J; 30.05; Hill, C; 14.68; Hillberg, K; 10.52; Hofer, N; 10.68; Holman, V; 28.60; Hope, N; 28.38; Hornick, A; 13.11; Huber, S; 10.12; Hunstad, K; 11.09; Hunt, R; 28.60; Hup, B; 10.29; Ilaug, W; 10.68; Jager, D; 18.72; Jensen, J; 10.68; Johnson, A; 10.12; Johnson, B; 39.13; Josephsen, J; 18.97; Kinner, K; 18.42; Kisely, C; 30.15; Klug, S; 27.30; Knutson, C; 13.63; Koisti, A; 30.05; Kotalik, S; 25.04; Kriese, D; 13.17; Kurth, S; 29.75; Lane, E; 41.00; Lanning, D; 10.12; Ledwell, J; 9.74; Maffett, A; 11.09; Mansheim, B; 20.03; Matson, I; 14.75; McKeown, D; 30.15; McKinney, A; 9.74; Mehlhoff, R; 12.55; Melby, J; 21.93; Miller, D; 15.00; Miller, J; 9.74; Minkel, A; 12.02; Moe, L; 14.28; Morris, D; 10.52; Murtha, R; 9.91; Mutziger, J; 23.01; Neilson, S; 32.45; Ness, J; 29.75; Neuharth, J; 9.74; Norberg, M; 24.12; Nordbye, N; 10.68; Norgaard, A; 7.43; Norgaard, C; 9.74; Nupen, S; 28.35; Obbink, A; 10.12; Olson, S; 10.12; Osborn, A; 9.74; Ostlund, S; 10.12; Parsons, L; 14.45; Petersen, A; 21.93; Peterson, N; 14.28; Peterson, T; 30.50; Pomrenke, T; 14.83; Poskevich, M; 10.12; Potthast, D; 18.97; Raatz, B; 11.12; Read, W; 30.30; Ricketts, A; 10.12; Rollins, K; 7.77; Rybinski, M; 10.68; Salonen, L; 8.24; Sapp, L; 11.09; Schwaegerl, M; 30.40; Sebern, J; 33.36; Seys, B; 23.10; Sheets, T; 13.11; Shemon, C; 10.68; Simons, C; 27.30; Skogen, S; 18.97; Skovlund, R; 21.34; Smith, N; 10.12; Squires, T; 26.36; States, K; 10.12; Storhaug, K; 24.12; Stover, D; 29.75; Straatmeyer, D; 14.68; Stratton, D; 8.26; Theisen, J; 20.03; Thompson, N; 14.45; Thomsen, L; 15.10; Toles, J;; 9.74Utecht, K; 9.91; Van Dyke, H; 10.12; Velgersdyk, J; 9.74; Verhoek, C; 11.86; Vockrodt, M; 30.30; Vollan, L; 30.40; Wagner, R; 30.05; Waligoske, C; 18.82; Welbig, C; 33.00; Wieger, S; 30.40; Wiles, H; 13.35; Willert, L; 30.30; Williams, M; 14.83; Wiskur, D; 30.30; Ysker, S; 14.85; REHAB: Landsman, B; 15.00; Rieger, A; ; 14.75; Stuefen, J; 15.00; ACT: Anderson, B; 14.83; Hildebrandt, L; 9.53; Uecker, A; 15.24; SOC SVC: Kerr, J; 16.86; Nelson, J; 22.76; NURS HM: Deknikker, S; 18.73; Bunker, A; 9.75; Hagenson, S; 11.86; Hartenhoff, L; 14.67; Henry, J; 13.35; Nemmers, B; 11.46; Olson, J; 14.83; Richarz, L; 14.28; RESP: Cooper, M; 20.26; Drew, K; 24.88; Duffy, J; 28.78; Isham, J; 25.18; Leighton, T; 17.32; Steele, J; 25.18; OR: Berg, L; 28.60; Brewster, R; 26.36; Gries, L; 16.69; Harkema, W; 18.05; Hogie, K; 29.75; Illg, M; 18.90; Johnson, C; 45.91; Mahlum, S; 30.05; Olson- Jensen, K; 30.30; Sitter, C; 18.75; Stauffacher, T; 30.05; Swedlund, V; 30.05; ER: Bergeland, J; 32.88; Bortnem, H; 27.30; Conatser, D; 32.88; Coull, L; 32.88; Hill, L; 33.18; Martin, L; 32.33; Smidt, S; 25.69; Weber, K; 37.16; AMB: Boe, S; 19.38; Booton, B; 18.83; Crevier, W; 14.05; Everding, D; 10.50; Gerwing, D; 14.05; Groshens, A; 10.32; Gustafson, M; 16.76; Hanson, M; 12.83; Holmquest, C; 10.21; Maser, K; 10.04; Mead, C; 18.83; Olson, T; 17.00; Park, M; 10.32; Roth, S; 10.71; Swenson, B; 18.13; Tingle, P; 13.17; Webb, R; 10.32; LAB: Deutz, B; 21.51; Doolittle, C; 24.59; Jennings, P; 19.23; Jensen, J; 15.23; Minor, L; 40.86; Reiffenberger, L; 19.22; Renkly, N; 23.36; Schneider, S; 24.59; Sebert-Bortnem, K; 24.84; Steffen, J; 19.23; Stevenson, E; 24.19; Van Holland, S; 24.59;CARDIAC REHAB: Fossum, C; 29.75; Hieb, B; 30.15; Holm, J; 30.05; Ruhlman, M; 30.40; Walsh, J; 26.27; Warren, P; 30.15; RAD: Fitterer, R; 30.14; Hodne, J; 22.07; Larsen, S; 14.08; Ries, W; 25.81; Rinehart, A; 17.46; Stanga, R; 30.59; Van Voorst, J; 23.45; Vaughn, J; 44.51; Vissers, L; 24.67; MRI: Foster, M; 26.89; Watson, T; 26.59; NUC MED: Callies, K; 28.84; Smith, R; 29.14; PHARM: Carlson, L; 53.29; Gruntmeir, T; 13.37; Kees, M; 52.64; Oetken, M; 11.29; Olson, S; 16.12; Rennich, J; 16.22; Salonen, B; 53.19; Timmerman, S; 58.39; ANESTH: Bunkers, S; 86.06; Kirby, C; 79.97; Klinkhammer, J; 79.57; SPEECH: Kephart, L; 30.10; Klinkhammer, J; 27.97; Oetken, J; 32.67; MED REC: Flaskey, C; 15.29; Hobbie, J; 15.59; Limberg, D; 13.17; Noble, D; 9.31; Rennich, S; 15.69; Rickard, J; 20.39; Tvedt, M; 20.24; Vernarsky, S; 13.79; Weckwerth, P; 31.95; QUALITY: Zirpel, K; 33.83; DIETARY: Anderson, A; 8.52; Archer, K; 9.31; Begalka, T; 8.93; Behnken, S; 18.89; Bettmann, J; 8.52; Broich, S; 8.52; Claeys, J; 8.93; Devries, P; 8.52; Doren, L; 18.89; Eddy, D; 12.43; Edwards, A; 8.93; Elgersma, L; 8.52; Ennenga, E; 8.52; Fiegen, K; 18.51; Foster, A; 8.93; Granum, C; 8.52; Granum, C; 9.31; Gums, K; 8.52; Hanson, S; 19.04; Hofer, K; 14.08; Kohler, C; 8.52; Lannan, L; 8.52; Lundberg, A; 8.52; McCoy, B; 8.52; Mogler, B; ; 15.55Montgomery, C; 8.93; Penro, K; 9.31; Reeves, K; 8.52; Rickard, M; 8.52; Rost, J; 11.44; Rue,D; 8.93; Scheuren, A; 8.52; Schuldt, D; 9.31; Selland, R; 8.52; Selleck, V; 12.43; Starkweather, K; 8.52; Strenge, G; 14.07; Van Liere, D; 8.52; Vierhu, D; 14.22; Voss, S; 8.52; Wakeman, A; 8.93; Young, K; 8.52; MAINT: Bakken, T; 20.56; Cone, B; 13.00; Everman, C; 15.71; Greve, R; 13.41; Krage, D; 13.01; Thompson, D; 23.14; Thorstad, T; 15.45; Wallace, A; 16.74; HSKPG: Dorn, M; 12.99; Estenson, D; 12.89; Grayson, B; 9.86; Gundvaldson, J; 11.15; Hill, K; 12.34; Holmlund, S; 10.19; Karschnik, J; 9.63; Kirchhevel, C; 12.74; Knox, K; 10.19; Kuefler, S; 13.01; Mason, S; 9.86; Mielke, S; 9.86; Miller, H; 11.45; Moe, M; 11.73; Pick, M; 10.19; Richter, J; 12.64; Smedsrud, J; 17.62; Sommervold, D; 9.86; Stevenson, D; 10.19; Thomsen, V; 11.98; LAUND: Clark, S; 12.43; Clifford, M; 12.48; Nielsen, C; 9.66; Nussbaum, K; 12.73; Oines, E; 12.18; Were, C; 12.18; BUS OFF: Berens, A; 11.03; Bickett, J; 15.56; Buchheim, R; 17.25; Devries, A; 11.26; Dotson, H; 12.13; Dusharm, C; 14.93; Eng, A; 11.03; Fedt, N; 12.36; Fedt, R; 35.07; Johnson, D; 10.87; Johnston, M; 11.03; Koistinen, V; 18.11; Liebing, M; 23.11; Page 4 of 6 Prouty, J; 12.63; Rittershaus, A; 16.14; Schaefer, A; 10.87; Schaefer, S; 13.29; Spilde, K; 15.95; Sundet, D; 15.04; DATA PROC: Criner, M; 33.37; Dorn, P; 20.49; Flaskey, D; 30.05; Lemme, C; 20.84; HR: McCoy, D; 41.21; Neyhart, D; 15.50; Rogers, M; 18.57; Vanderwerf, A; 18.57; ADMIN: Carda, V; 78.65; Davis, D; 25.01; Ferguson, B; 41.05; NURS BENE: Christensen, S; 24.12; DeLeeuw, M; ; 14.35; Kaufmann, L; 33.51; Moberg-Lee, J; 30.30; Moore, D; 30.30; Park, P; 30.15; Prodoehl, D; 30.05; Smolik, A; 29.75; VandeWeerd, J; 27.30; Wolf, L; 29.75; BEREAVE: Fitzgerald, P; 20.76; ADMIN PR: Koroglu, D; 28.34; FISCAL SVC: Coffey, K; 49.58; DeBeer, C; 20.21; Morseth, A; 24.88; Thompson, L; 30.15; MATERIALS: Gile, J; 9.37; Humbyrd, L; 11.07. Committee Reports. QI/Personnel Committee – Based on the high quality of scholarship applicants from the Brookings High School, the committee recommended to the Finance Committee that two $1000.00 scholarships be awarded. The director of performance improvement will be asked to the February board meeting to discuss the organization quality improvement plan. Strategic Planning Committee – Committee reviewed their strategic priorities for 2008 as well as reviewed another campus master plan option (see further detail under unfinished business). Finance Committee – Based on the QI/Personnel Committee’s request, there was unanimous approval to award a $1,000.00 scholarship to two Brookings High School students for 2008. Executive Committee – The committee discussed and agreed on a strategic plan reporting guideline for 2008. The reporting will occur on a quarterly basis with individual items of high priority discussed either under new business or CEO report. Unfinished Business. Campus Master Planning Option #7A was reviewed by the board. This option had two changes over option #7. Surgery and lab were swapped in the layout. This option allows for building/remodeling in stages. The advantages of the plan would be the ability to stay in the same location and it is phase-able. The phasing will allow the project to be completed over time as finances allow. Disadvantages are it takes more time to complete and each additional year the cost to build increases. A motion was made by Corbett to have the CEO explore options that may be available relative to the nursing home. Faltemier seconded the motion. After much discussion, a motion by Little to table the motion for one month in order for the Finance Committee to work with the CFO on modeling the finances and bring back to the Board for discussion. A five to four vote in favor of tabling the motion for one month. New Business. February Board Meeting – There was a request to move the regular scheduled February 28th Board of Trustee meeting to Tuesday, February 26th. There was no objection to this change. SDSU Request – A request came from SDSU Athletic Department to endow one scholarship. The cost would be $13,000 for 5 years. A motion by Little to approve a one time gift of $65,000 to endow one scholarship for a SDSU student going into a health related field. Johnston seconded the motion. Motion carried. Page 5 of 6 Page 6 of 6 Review of Board By-Laws – The By-Laws were reviewed. There were no changes. Meeting was adjourned at 9:02 p.m. Respectfully Submitted ___________________________________ Keith Corbett, Secretary