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Brookings Health System
Board of Trustees
July 13, 2009
Members: President Keith Corbett, Vice President Roberta Olson, Secretary Jim
Booher, Dan Little (arrived at 7:05 p.m.), Al Baker, Debra Johnston, Rob Jones, Dianne
Evers, Sandra Faltemier, (Jeff Weldon, ex-officio
Guests: Kevin Coffey, CFO and Deb Davis, recorder
President Corbett called the meeting was called to order at 6:34 p.m.
At 6:34 p.m. a motion by Olson, seconded by Johnston, to move into executive session
citing 1-25-2.3.
A motion by Olson, seconded by Evers to come out of executive session at 9:22 p.m.
A motion by Johnston to proceed with building the hospital services support facility
(HSSF) on property south of the hospital on Yorkshire Drive. Little seconded the
motion. There was one dissenting vote by Baker.
A motion by Olson, seconded by Booher to authorize NEXT, Inc. to contract for soil and
land surveying and to use a local firm, if possible, with the work being done in a
reasonable amount of time. Motion carried.
A motion by Olson to pay for services rendered by Avant Architects for work done on the
HSSF in the amount of $119,000 and $27,870 to CPI Group, a medical equipment
planner who evaluated the ED and Lab equipment needs. Motion seconded by Faltemier.
Motion carried.
Meeting adjourned at 9:32 p.m.
Respectfully submitted
___________________________________
Jim Booher, Secretary