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Brookings Health System
Board of Trustees
December 22, 2009
Members:
President Keith Corbett, Vice-President Roberta Olson, Secretary Jim Booher, Dan Little,
Al Baker, Debra Johnston (arrived at (6:58 p.m.), Rob Jones, Dianna Evers, Sandra
Faltemier, Julie Whaley, ex-officio, Jael Thorpe, ex-officio
Guests:
Roger Oberg, CEO, Kevin Coffey, CFO, Tammy Hillestad, CNO, Linda Minor,
Professional Services Division Director, Don McCoy, Administrative Services Division
Director, Steve Larson, Chris Larson from NEXT, Inc and Deb Davis, recorder
President Corbett called the meeting to order at 6:04 p.m.
There were no changes to the agenda.
Consent Agenda
A motion by Evers, seconded by Faltemier to approve the following consent agenda
items:
Minutes from the November 24, 2009 Board of Trustee Meeting, Charge-off/Write-off Accounts
for November 2009, Outstanding checks from January – June 2009, Credentialing: 1-year
provisional Active Staff: Jeremy Beiries, M.D., Avera Brookings Medical Clinic; Shelley Driver,
M.D., Brookings Health System; 1-year provisional Courtesy Staff: James Nielsen, M.D., EPA;
Arvin Santos, M.D., Avera eICU; Alan Tanner, M.D., Medical X-Ray and Mark Vossler, M.D.,
EPA; 2-year re-appointment to Active Staff: Matt Bien, M.D., General Medicine, Daniel Cecil,
M.D., General Medicine, Kishore Elaprolu, M.D., General Medicine, Richard Gudvangen, M.D.,
Maternal/Child Health, Richard Hieb, M.D., Maternal/Child Health, Richard Holm, M.D.,
General Medicine, Kenneth Knudtson, M.D., Surgical, Eric Murunga, M.D., General Medicine,
Chan Park, M.D., Surgical, John Ramsay, M.D., Surgical, Tatiana Sergeev, M.D., Maternal/Child
Health, Sarah Smith, M.D., Maternal/Child Health, Gerald Turner, M.D., General Medicine,
Rebecca VandeKop, M.D., Maternal/Child Health, Jim Walery, M.D., General Medicine, Merritt
Warren, M.D., Maternal/Child Health. 2-year re-appointment to Courtesy Staff: Raymond Allen,
M.D., General Medicine, David Arend, M.D., Surgical, Joann Bennett, D.O., General Medicine,
Kevin Bjordahl, M.D., General Medicine, Brian Hurley, M.D., General Medicine, Fady Jamous,
M.D., General Medicine, Ricky Jensen, M.D., Surgical, David Kovaleski, M.D., General
Medicine, Peter Looby, M.D., Surgical, Tabb McCluskey, D.O., Maternal/Child Health, Tina
Melanson, M.D., General Medicine, Mazen Nemeh, M.D., General Medicine, Curtis Peery, M.D.,
Surgical, Judith Peterson, M.D., General Medicine, Jeffrey Pinter, M.D., General Medicine,
Thomas Ripperda, M.D., Surgical, Robert Santella, M.D., General Medicine, Craig Smith, M.D.,
General Medicine & Surgical, Tomasz Stys, M.D., General Medicine, David Swanson, M.D.,
Pathology, Gary Timmerman, M.D., Surgical. 2-year Re-appointment to Allied Health Staff:
Teresa Behl, PA-C, General Medicine, Mark Bradley, D.P.M., General Medicine, Steve Bunkers,
CRNA, Surgical, Shaun Fitzpatrick, P.A., Surgical, Dave Fossum, PA-C, General Medicine,
Carrie Hagberg, CN-P, General Medicine, Kasey Hanson, CN-P, General Medicine, Konard
Hauffe, DDS, General Medicine & Surgical, Chad Hemminger, PA-C, Surgical, Joanie Holm,
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CN-P, General Medicine, Rene Kenney, PA-C, General Medicine, Cory Kirby, CRNA, Surgical,
Joshua Klinkhammer, CRNA, Surgical, Karl Kreutzman, PA-C, Surgical, Alissa Moen, PA-C,
Surgical, Amy Nelson, PA-C, General Medicine, Elizabeth Niemeyer, CN-P, General Medicine,
Brenda Olson, RN, General Medicine, Scott Rawson, PA-C, Surgical, Rebecca Risty, RN,
General Medicine, David Sprecher, PA-C, Surgical, Craig Steinborn, PA-C, Surgical, Christopher
Tibbetts, PA-C, Surgical, Jon VanderMaten, PA-C, General Medicine, Daniel Wegehaupt,
CRNA, Surgical, Laura Withorne-Maloney, CNP, General Medicine, Account Payables for
November 2009 (see detail below):
Accounts Payables for November 2009:
ABBOTT LABORATORIES, $317.45; ALADDIN TEMP-RITE LLC., $36.32; ALCON LABORATORIES INC,
$550.60; ALL MAGAZINES, $107.17; AMERICAN SOLUTIONS FOR BUSINESS, $46.48; AMERICAN
MEDICAL ASSOCIATION, $279.25; AMS SALES CORPORATION, $1,095.00; ANACOM MEDTEK, $391.25;
ARGUS LEADER, $114.70; ARTHROCARE MEDICAL CORPORATION, $2,036.68; ASHLEY BOHMAN,
$293.70; AVERA BROOKINGS MEDICAL CLINIC, $51,697.13; AVERA MCKENNAN HOSPITAL, $804.97;
BEST BUSINESS PRODUCTS INC, $88.22; BETH NEMMERS, $25.85; STEP SAVER INC, $197.51; BOUND
TREE MEDICAL, LLC, $549.84; BROOKINGS ACE HARDWARE, $2.98; BROOKINGS ENGRAVING, $25.00;
BROOKINGS HEALTH SYSTEM, $44.70; BROWN & SAENGER, $1,504.39; C R BARD INC, $246.18;
CARDINAL HEALTH, $2,477.00; CARDINAL HEALTH, $42,382.96; CARDINAL HEALTH, $1,112.10;
CARYN CLEMETSON, $79.20; CDW GOVERNMENT, INC, $1,208.81; CENTRAL BUSINESS SUPPLY,
$672.19; CENTURION MEDICAL PRODUCTS, $1,755.10; CHANNING BETE COMPANY, INC, $505.22; CITY
OF BROOKINGS LANDFILL, $9.43; COLE PAPERS INC, $861.97; COOK MEDICAL INCORPORATED,
$217.00; US SURGICAL, $648.90; CULLIGAN, $33.50; DJ ORTHOPEDICS, LLC, $179.50; DEB MOORE,
$84.15; DEB PRODOEHL, $167.75; DR JAMES WALERY, MD, $2,000.00; EAST CENTRAL MULTI
DISTRICT, $459.00; EIDE BAILLY LLP, $2,275.00; ELECTRIC PULP, $700.00; ENCOMPASS GROUP, LLC,
$978.48; FASTENAL COMPANY, $31.69; FEDEX, $251.42; FIRST BANK & TRUST, $2,609.79; FISHER &
PAYKEL HEALTHCARE INC, $1,648.40; GE HEALTHCARE IITS, $196.56; GE MEDICAL SYSTEMS
INFORMATION, $60.00; GORDON DEKKENGA, $702.90; HAROLDS PRINTING COMPANY, $582.70;
HCPRO, $546.00; HEALTH CARE LOGISTICS, INC, $477.07; HOSPIRA WORLDWIDE, INC, $1,764.16;
HUNTLEIGH HEALTHCARE INC, $195.10; ITC TELECOM, $18.95; JAN OLSON, $345.40; JENNY BICKETT,
$21.67; JERI NELSON, $149.05; JOLENE MOBERG LEE, $35.20; JULIE HENRY, $372.35; JULIE
VANDEWEERD, $223.85; KAREN ANDRESON, $1,366.00; KAUFMANHALL, $6,750.00; KENNER
PLUMBING INC., $51.00; KREISERS INC, $10,733.82; LAMAR COMPANIES, $1,600.00; LISA
HARTENHOFF, $28.05; LISA MALONE, $75.90; LIVING DESIGN INC, $72.00; LOIS THOMSEN, $10.96;
LOWE'S, $156.49; LYNETTE RICHARZ, $394.90; LYNNE KAUFMANN, $236.50; MALLINCKRODT, $150.61;
MCMASTER CARR SUPPLY COMPANY, $5.97; MEDICAL INFORMATION TECHNOLOGY, INC, $2,486.55;
MEDICAL X-RAY CENTER PC, $62.00; MEDLINE INDUSTRIES INC, $529.74; MEDRAD, $290.88;
MERCEDES MEDICAL INC., $428.16; MIDLAND MEDICAL SUPPLY CO, $33.64; MVAP MEDICAL
SUPPLIES INC., $152.72; NATIONAL ELEVATOR INSPECTION, $165.00; HEARTLAND PAPER COMPANY,
$346.85; NIKON INSTRUMENTS INC, $14,145.98; NINA NORDBYE, $75.90; PAM FITZGERALD, $157.30;
PC CONNECTION SALES CORP, $269.18; POSITIVE PROMOTIONS, $157.95; PRECISION LENS, $1,414.00;
PROFESSIONAL OFFICE SERVICES, $124.90; PROMOTION POSSIBILTIES, $252.48; RANDI BAUMAN,
$289.85; RES MED, $183.92; RESPIRONICS, $24.90; RFD NEWS GROUP INC, $335.50; ROGER OBERG,
$241.35; RUNNINGS FARM & FLEET, $3.79; SAFE SITTER, INC, $259.00; SAMMONS PRESTON, $128.40;
SARSTEDT, INC., $133.49; VOID, $- ; SHARI KLEINJAN, $300.85; SHELLEY HAGENSON, $370.15;
SHELLY DEKNIKKER, $350.15; SIEMENS HEALTHCARE DIAGNOSTICS, $299.22; SOURCEONE
HEALTHCARE TECHNOLOGIES, $1,671.57; STAR TRIBUNE, $48.75; STERIS CORPORATION, $1,194.72;
STRIPES BY TODD, $1,252.56; SWIFTEL CENTER, $2,902.33; SWIFTEL COMMUNICATIONS, $3,953.92;
TENNANT SALES AND SERVICE COMPANY, $266.20; THE COMPLIANCE TEAM, $347.89; THE ST JOHN
COMPANIES, $79.69; TIM FITZ, $62.70; TRANSMED, INC, $3,765.00; TRI ANIM HEALTH SERVICES INC.,
$1,007.54; UNITED PARCEL SERVICE, $175.02; UNIVERSAL HOSPITAL SERVICES, $14,179.49; VERIZON
WIRELESS, $95.15; WINDSTONE MEDICAL PACKAGING, $784.34; MEDICAID SOUTH DAKOTA, $189.06;
CONTINENTAL LIFE, $60.01; ELCA INS CLAIMS DEPT, $30.21; STUDENT HEALTH RESOURCES, $759.05;
WELLMARK BLUE CROSS, $40.91; MUTUAL OF OMAHA MEDICARE SUPPL, $50.30; DAKOTACARE,
$918.16; FREEDOM SERVICES, $85.26; SDSU ATHLETICS, $3,299.55; DANNY R PATRICK, $100.00;
BETTY M NAGEL, $15.75; ARLA M MURFIELD, $10.29; SHIRLEY R GIBBONS, $15.75; GERALD L
FOSTER, $15.75; LOUISE L ANDERSON, $15.75; STEPHANIE R BULLER, $256.85; RICHARD W EDIE,
$536.00; TYSON PETERSON, $400.00; WAL MART, $568.00; WAL MART, $1,127.51; VOYAGER FLEET
SYSTEMS, INC., $1,341.03; ALADDIN TEMP-RITE LLC., $35.91; ALIMED INC, $139.49; ALLERGAN USA,
INC., $413.20; AMERICAN COLLEGE OF HEALTHCARE EXE, $250.00; AMERICAN LEGAL PUBLISHING
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CORP, $64.95; AMERICAN MEDICAL ASSOCIATION, $87.90; AMS SALES CORPORATION, $1,104.96;
ARIZANT HEALTHCARE, INC, $251.00; ASK DOUG SEMINARS, $99.00; AVERA MCKENNAN HOSPITAL,
$32,154.13; AVERA MCKENNAN REGIONAL LAB, $9,579.32; BAUMAN ELECTRIC, INC, $771.89; BAUSCH
& LOMB - VISION CARE, $19.08; STEP SAVER INC, $100.49; BOSTON SCIENTIFIC CORPORATION,
$1,052.00; BOUND TREE MEDICAL, LLC, $137.20; BP OF BROOKINGS, INC, $344.46; BRIAN STERUD,
$62.70; BRKGS HOSPITAL REVOLVING FUND, $908.51; BROOKINGS ACE HARDWARE, $105.26;
BROOKINGS AREA TRANSIT, $48.00; BROOKINGS MUNICIPAL UTILITIES, $27,244.63; BROWN &
SAENGER, $526.26; C R BARD INC, $555.00; CARDINAL HEALTH, $2,065.84; CARDINAL HEALTH,
$12,173.58; CARDINAL HEALTH, $1,690.49; CDW GOVERNMENT, INC, $415.57; CENTRAL BUSINESS
SUPPLY, $2,979.67; CENTURION MEDICAL PRODUCTS, $864.36; CITRIX SYSTEMS, INC, $10,180.48;
CITY OF BROOKINGS LANDFILL, $10.14; COLE PAPERS INC, $382.84; COOKS WASTEPAPER &
RECYCLING, $1,749.17; COURTESY PLUMBING, $341.95; DAKOTA DATA SHRED, $353.18; DAKOTA
SPLASH INC, $302.40; C R BARD, INC, $1,420.61; ECOLAB PEST ELIMINATION DIV, $137.68; EINSPAHR
AUTO PLAZA INC, $94.44; FASTENAL COMPANY, $121.36; FENWAL INC, $377.23; FIRST BANK &
TRUST, $5,484.00; FREMONT INDUSTRIES, INC., $44.80; GAYMAR INDUSTRIES, INC, $130.07; GE
HEALTHCARE-, $13,815.65; GRAINGER, INC, $433.36; GRAYBAR ELECTRIC COMPANY INC, $126.36;
HEALTH EDUCATOR PUBLICATIONS, INC, $127.95; HEIDI HENDERSCHIEDT, $55.00; HENKIN
SCHULTZ, $379.00; HOSPIRA WORLDWIDE, INC, $1,533.64; HY-VEE PHARMACY, $982.41; INTERSTATE
ALL BATTERY CENTER, $102.95; JESSE WALSH, $59.40; JOAN DERYNCK, $12.40; KARLA HANSON,
$155.10; KONE, $312.11; KRAMES, A DIVISION OF STAYWELL, $284.13; KREISERS INC, $331.89; LOIS
THOMSEN, $60.37; LOWE'S, $132.45; MADISON COMMUNITY HOSPITAL, $480.00; MARGARET MARTIN,
$80.85; MARJORIE L KJOS, $72.73; MASIMO AMERICAS, INC, $477.78; MEDIACOM LLC, $730.80;
MEDICAL INFORMATION TECHNOLOGY, INC, $5,696.00; MEDLINE INDUSTRIES INC, $19.34; MEDRAD,
$872.64; MENARDS - WATERTOWN, $14.19; MERCEDES MEDICAL INC., $127.86; MILLER CONSULTING,
$2,500.00; MOBILE NEURODIAGNOSTIC SERVICE, $906.00; NATHAN LEONARD, $56.15; HEARTLAND
PAPER COMPANY, $366.52; NEWTON GROUP, $1,914.92; NEXT INC., $31,106.63; NORTHWESTERN
ENERGY, $1,683.82; OXYRASE, INC., $81.05; PAM FITZGERALD, $18.00; PC CONNECTION SALES CORP,
$318.50; PERSONALYSIS CORPORATION, $216.07; PHYSICIANS LABORATORY LTD, $833.33; PRAIRIE
IMAGING SERVICES, P.C., $764.85; PRECISION DIAGNOSTIC SERVICES, $3,240.00; PRECISION LENS,
$2,303.00; PRESS GANEY ASSOCIATES, INC, $1,329.02; REMEL INC, $1,235.76; RES MED, $262.57;
RESPIRONICS, $354.91; ROBERT GUSTAFSON, $89.00; RUNNINGS FARM & FLEET, $4.47; SAMMONS
PRESTON, $78.27; SANSIO, $50.00; SARSTEDT, INC., $135.90; SCOTTS LAWN SERVICE-SIOUX FALLS,
$418.00; SD DEPT OF REVENUE, $10.00; SD STATE TREASURER, $2,053.55; SDSU WELLNESS CENTER,
$10,000.00; SIEMENS HEALTHCARE DIAGNOSTICS, $248.80; SPEEDY CLEANERS, $225.20; SPS
MEDICAL SUPPLY CORP., $217.92; TERRI SELLERS, $142.56; THE RENTAL DEPOT, $59.80; THOMAS
OLSON, $81.47; THREE EAGLES COMMUNICATIONS, $1,452.50; TOWN & COUNTRY SHOPPER, $210.00;
UNITED AD LABEL, $36.28; UNIVERSAL HOSPITAL SERVICES, $19,218.75; US ENDOSCOPY GROUP,
$648.84; WW TIRE SERVICE INC., $517.59; YVONNE A DOBSON, $85.34; ZIMMER US, INC, $21.45; CDW
GOVERNMENT, INC, $562.51; GE HEALTHCARE, $95,150.64; MITEL TECHNOLOGIES - DATANET,
$11,090.00; KODI CALLIES, $618.36; STRYKER SALES CORP., $24,056.03; TIM WATSON, $611.16; UMR,
$77.60; CHRISTINE STEWART NUNEZ, $66.51; AAA COLLECTIONS INC, $1,607.51; ALADDIN TEMP-RITE
LLC., $35.91; ALCON LABORATORIES INC, $2,666.70; ALL MAGAZINES, $13.98; ALLEGRA PRINT &
IMAGING, $35.36; AMERICAN SOLUTIONS FOR BUSINESS, $46.48; APTA, $395.00; ARIZANT
HEALTHCARE, INC, $88.00; ARJO CENTURY DISTRIBUTING, $146.29; ASD HEALTHCARE, $19,953.00;
ASPEN PUBLISHERS INC, $223.86; ASSOCIATION CAREER NETWORK, $315.00; AVERA BROOKINGS
MEDICAL CLINIC, $88.07; AVERA MCKENNAN HOSPITAL, $4,203.90; AVERA MCKENNAN, $42.02;
BAETE-FORSETH BROOKINGS, $92.99; BERKELEY MEDEVICES INC, $69.27; BIO RAD LABORATORIES,
$786.93; BIOMERIEUX, INC, $498.00; BIRD & CRONIN INC, $49.89; BRACCO DIAGNOSTICS INC.,
$1,181.04; BROOKINGS ACE HARDWARE, $7.96; BROOKINGS PROFESSIONAL OFFICES INC, $1,800.00;
BROOKINGS REGISTER, $3,367.03; BUILDING SPRINKLER INC, $1,168.68; C R BARD INC, $761.60;
CARDINAL HEALTH, $38,872.36; CARDINAL HEALTH, $1,100.76; CDW GOVERNMENT, INC, $650.73;
CENGAGE LEARNING, $325.00; CENTRAL BUSINESS SUPPLY, $1,119.26; CENTURION MEDICAL
PRODUCTS, $131.25; CITY OF BROOKINGS, $532.04; COLE PAPERS INC, $1,339.76; COMFORT INN,
$150.00; CONCEPTUS INCORPPORATED, $6,060.97; COOPER SURGICAL, $876.49; COVER TO COVER,
$64.52; DJ ORTHOPEDICS, LLC, $98.00; DANIEL HUNTINGTON, $100.00; DARREN STROM, $50.40;
DEPARTMENT OF HEALTH, $75.00; DR. RONOLD TESCH, $5,783.30; E PROVIDER SOLUTIONS, LLC,
$4,727.95; ECOWATER SYSTEMS OF BROOKINGS, $83.00; ELI HEALTHCARE, $197.00; ENCOMPASS
GROUP, LLC, $1,038.96; FIRST BANK & TRUST, $29.79; FISHER HEALTHCARE, $2,679.77; FREMONT
INDUSTRIES, INC., $3,362.48; GALLS, AN ARAMARK COMPANY, $76.93; GAYMAR INDUSTRIES, INC,
$174.10; GLOVER & HELSPER, PC, $4,871.20; GOODCARE LLC, $12,744.70; GRAINGER, INC, $216.68;
GRAYBAR ELECTRIC COMPANY INC, $177.65; HAMMEL, GREEN AND ABRAHAMSON, INC, $35,134.29;
HAROLDS PRINTING COMPANY, $401.20; HAUGE ASSOCIATES INC, $2,290.41; HCPRO, $264.00;
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HEATHER BORTNEM, $167.00; HILL ROM, $408.34; HOLOGIC, $3,385.32; HOMESTEAD DO IT CENTER,
$65.47; HONEYWELL GLOBAL FINANCE LLC, $1,830.00; HOSPIRA WORLDWIDE, INC, $2,058.92; HY-
VEE INC, $651.35; HYGIENIC LABORATORY-ACCT REC, $1,174.20; IMMUCOR, INC, $298.03;
INTERMETRO INDUSTRIES CORP, $203.30; INVERNESS MEDICAL INNOVATIONS, $1,188.30; JAN
FJELDOS, $1,150.00; JB ENTERPRISES INC., $142.60; JOHN E MELIUS, $42.05; J&J HEALTH CARE
SYSTEMS INC., $10,065.63; JULIE WERNER, $13.90; JUNIOR ACHIEVEMENT OF SD, INC, $1,625.00;
KAREN WEBER, $152.64; KINETIC CONCEPTS THERAPEUTIC, $1,627.50; KREISERS INC, $12,156.86;
KRISTINA JORGENSEN, $153.00; KW-MED (KELLER MEDICAL), $287.19; LANGUAGE LINE SERVICES,
$6.57; LOWE'S, $194.62; MARY BEZDICHEK, $66.00; MEDELA, $122.31; MEDI-GLOBE CORPORATION,
$611.78; PHYSIO-CONTROL, INC, $153.02; MIDWEST MEDICAL SERVICES INC., $220.00; MITEL
NETSOLUTIONS, $1,159.18; HEARTLAND PAPER COMPANY, $1,427.40; NUNDA BAR & GRILL, $58.40;
OLYMPUS AMERICA INC, $4,124.31; J & J HEALTH CARE SYSTEMS, INC, $745.35; PITNEY BOWES,
$780.00; POSTMASTER, $200.00; PRAIRIE LAKES HEALTHCARE SYSTEM, $138.00; PRECISION
DIAGNOSTIC SERVICES, $1,620.00; PRECISION LENS, $889.00; REMEL INC, $206.54; RESPIRONICS,
$52.30; ROGER OBERG, $50.00; RUNNINGS FARM & FLEET, $3.66; SAFE-N-SECURE, $7,730.74;
SAMMONS PRESTON, $379.13; SANDRA BAILEY, $80.00; SARSTEDT, INC., $354.05; SCANTRON
CORPORATION, $262.82; SDHCA, $1,660.00; SDMDA, $100.00; SIEMENS HEALTHCARE DIAGNOSTICS,
$109.80; SLUMBERLAND OF BROOKINGS, $2,679.99; SODEXO, INC & AFFILIATES, $17,950.03;
SOURCEONE HEALTHCARE TECHNOLOGIES, $2,968.18; STANDARD REGISTER CO, $420.15; STAR
TRIBUNE, $1,322.00; STERIS CORPORATION, $227.15; STRYKER ENDOSCOPY, $1,365.40; THE OUTLET,
$11.61; THE TECHNOLOGY SOURCE, INC., $995.00; THE UPS STORE, $41.44; THOMSON REUTERS
(HEALTHCARE) INC., $8,472.00; THREE EAGLES COMMUNICATIONS, $2,000.00; TRI ANIM HEALTH
SERVICES INC., $135.04; UNIVERSAL HOSPITAL SERVICES, $3,216.00; UPSTAIRS SOLUTIONS, $480.00;
US ENDOSCOPY GROUP, $996.13; VERIZON WIRELESS, $74.78; WILSON OPHTHALMIC CORP, $197.14;
ZIMMER US, INC, $2,907.04; ZOHO CORPORATION, $250.00; POSTMASTER, $2,071.68; NEA GROUP
INSURANCE, $28.87; ACCENT, $313.50; MEDI PLUS, $23.67; DAKOTACARE, $223.05; ANIL KOMMINENI,
$44.21; SCOTT HENDRICKS, $100.00; ROBERT T PLAISTED, $927.00; SWEETGRASS R REYNOLDS,
$13.07; DARLYNNE J KRAFT, $25.00; MAXINE M NICHOLS, $5,465.23; DAVID HUNTIMER, $38.38; AAA
COLLECTIONS INC, $1,724.09; ABBOTT LABORATORIES, $8,156.26; ALADDIN TEMP-RITE LLC., $36.32;
AMICI INC, $559.90; ASD HEALTHCARE, $274.56; ATRIUM MEDICAL CORPORATION, $1,354.81; AVERA
MCKENNAN HOSPITAL, $13,390.79; BIOMERIEUX, INC, $98.00; STEP SAVER INC, $190.00; BOSTON
SCIENTIFIC CORPORATION, $3,421.00; BRACCO DIAGNOSTICS INC., $182.10; BRIAN STERUD, $77.02;
BROOKINGS ACE HARDWARE, $101.94; BROOKINGS CHAMBER OF COMMERCE, $15.00; BROOKINGS
MARATHON, $5,000.00; BRUTTYS UNDERGROUND SPRINKLERS, $766.28; C R BARD INC, $555.00;
CARDINAL HEALTH, $1,931.62; CARDINAL HEALTH, $21,946.15; CARDINAL HEALTH, $1,299.56; CDW
GOVERNMENT, INC, $194.52; CENTRAL BUSINESS SUPPLY, $386.01; CENTURION MEDICAL
PRODUCTS, $723.18; COLE PAPERS INC, $970.24; CONMED CORPORATION, $1,995.00; CUSTOMIZED
COMMUNICATIONS, INC., $3,954.89; DJ ORTHOPEDICS, LLC, $315.48; DAKTRONICS, $9,000.00; DANIEL
GRIESS, CEO, $2,000.00; DEPARTMENT OF REVENUE, $14.00; DIRECT SUPPLY EQUIPMENT, $91.84; DR.
SHELLEY DRIVER, $450.00; ENCOMPASS GROUP, LLC, $568.08; F.M. ACOUSTICAL TILE, $348.28;
FISHER HEALTHCARE, $507.00; GRAINGER, INC, $216.68; GREAT PLAINS SOAPS & SUPPLIES INC,
$1,445.60; HAROLDS PRINTING COMPANY, $381.80; HCPRO, $88.00; HEALTHMARK INDUSTRIES CO
INC, $117.04; HENKIN SCHULTZ, $4,729.34; HONEYWELL HOMMED LLC, $250.00; HOSPIRA
WORLDWIDE, INC, $1,379.34; HUNTLEIGH HEALTHCARE INC, $390.20; INTOXIMETERS, $359.00; JODY
OETKEN, $583.55; KARL STORZ ENDOSCOPY-AMERICA, INC., $867.17; KEANE INC, $5,220.00; LAMAR
COMPANIES, $450.00; LARRY PIERCE, $450.00; LEWIS DRUG, INC., $34.95; LOWE'S, $582.59; LYLE
SIGNS, INC, $263.74; M & T FIRE & SAFETY, $57.50; MACKSTEEL WAREHOUSE, INC., $140.06; MARY
SCHWAEGERL, $68.45; MEDELA, $44.40; MEDGRADE, LLC, $549.96; MEDIBADGE INC, $24.20;
MEDLINE INDUSTRIES INC, $47.50; MENARDS - SIOUX FALLS, $157.19; MIDWEST BOILER REPAIR INC,
$54.00; MSS BUSINESS MANAGEMENT, INC, $270.00; HEARTLAND PAPER COMPANY, $795.36;
NORTHWESTERN ENERGY, $245.38; OTO MED INC, $420.75; OXYRASE, INC., $71.90; PC CONNECTION
SALES CORP, $38.18; PESI HEALTHCARE, $348.00; PRAIRIE IMAGING SERVICES, P.C., $749.50;
PRECISION DIAGNOSTIC SERVICES, $2,160.00; PRECISION LENS, $364.00; PRECISION OPTICS, INC,
$138.00; PROFESSIONAL PRODUCTS, INC., $47.31; REMEL INC, $77.77; RENAE BUCHHEIM, $64.90;
RICHARD-EWING EQUIPMENT CO INC, $59.67; SAMMONS PRESTON, $70.20; SARSTEDT, INC., $199.02;
JOANN PAULSON, $114.27; SDSU DEPT OF HPER & ATHLETICS, $25,000.00; SMITHS MEDICAL ASD INC,
$124.50; SOJO'S SPORT WEAR, $124.00; STERICYCLE, $2,029.00; STRYKER ENDOSCOPY, $2,587.23;
TAMMY FRASER, $38.00; THE TECHNOLOGY SOURCE, INC., $995.00; THREE RIVERS BENEFIT CORP.,
$10,679.14; TIM FITZ, $125.40; TIM WATSON, $62.70; TRI ANIM HEALTH SERVICES INC., $216.38; U.S.
POSTAL SERVICE, $3,000.00; VAN NORMAN & ASSOCIATES, $600.00; VASCULAR SOLUTIONS, INC,
$592.52; VERIZON WIRELESS, $1,391.61; WAL MART, $48.91; WILSON OPHTHALMIC CORP, $57.14;
WINDSTONE MEDICAL PACKAGING, $476.94; WOLFE TORY MEDICAL, INC, $80.90; YELLOW BOOK
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WEST, $251.00; ZIMMER US, INC, $21.45; WASHINGTON NATIONAL INS, $21.04; DAKOTACARE,
$1,294.22; FEDORA SUTTON-BUTLER, $200.00; DEANNA J RUDE, $200.00; PENNY L SKOVLY, $29.18;
ROBERTA R LARSEN, $40.00; JAMES L HARTMAN, $74.19; ALEX GLANZER, $421.00; DANIEL
SWEDZINSKI, $45.00; JANET ROTH, $15.58; DANIELLE E POENISCH, $100.00; MICHELE A SAGE, $12.07;
MARCUS P CREVIER, $100.00; MARJORIE L KJOS, $409.79; NONA NICHOLS, $126.78; ANNA LIISA
PETERSON, $87.37; MICHAEL G GONDA, $99.69; HERBERT G WOUNDED HEAD, $47.00; THOMAS A
BEATTIE, $15.99; MARCIA J HORNBACK, $15.00; MARGARET A PAGE, $184.85; ALICIA BURMEISTER,
$16.00; LARSON MANUFACTURING CO., $51.00; VERNON JERZAK, $20.73; ROSE M STEE, $22.00;
RICHARD HELSPER, $55.92; JAMES L ANDERSON, $101.79; LARSON MANUFACTURING CO., $204.00;
TWIN CITY FAN AND BLOWER, $102.00; STEVEN A WILLIAMS, $46.70; JACQUALINE N SEXAUER,
$1,692.00; CHARLOTTA L PETERSEN, $143.00; AAA COLLECTIONS INC, $463.90; AFLAC, $10,134.29;
BREIT LAW OFFICE, PC, $1,041.90; BROOKINGS HEALTH SYSTEM, $6,678.20; BROOKINGS HEALTH
SYSTEM, $487.14; BROOKINGS HEALTH SYSTEM, $3,003.28; CHILD SUPPORT PAYMENT CENTER,
$1,490.00; DAKOTALAND FEDERAL CREDIT UNION, $12,067.77; DELTA DENTAL OF SOUTH DAKOTA,
$13,762.76; FIRST BANK AND TRUST, $630.00; GENTRY FINANCE CORPORATION, $189.10; GUARDIAN,
$5,097.31; HAUGE ASSOCIATES, INC, $150.00; ING LIFE INS & ANNUITY CO, $50.50; ING LIFE
INSURANCE, $2,716.00; SDSU WELLNESS CENTER, $499.40; SOUTH DAKOTA RETIREMENT SYSTEM,
$9,284.74; SOUTH DAKOTA RETIREMENT SYSTEM, $160,509.36; SOUTH DAKOTA SUPPLEMENTAL,
$850.00; UNITED WAY, $251.33; WELLMARK BLUE CROSS BLUE SHIELD, $128,593.51; WILKINSON &
WILKINSON, $139.20.
Total $1,378,211.52
Motion carried.
Committee Reports
QI/Personnel Committee:
The QI/Personnel Committee did not meet.
Strategic Planning Committee:
The Strategic Planning Committee met on December 15, 2009. There were no action
items. Informational items included status update on the Foundation.
Finance Committee:
The Finance Committee met twice in December. The first meeting, on December 15,
2009, reviewed the 2010 operating budget assumptions as well as reviewed the project
budget on the ED/Lab Remodel Project through December 3, 2009. A motion from the
committee to recommend the Board approves the ED/Lab Remodel Project budget for no
more than $4,332,862 dollars. The Board approved the motion. The second meeting on
December 17, 2009 reviewed the November financials and approved the outstanding
checks scheduled for cancellation.
Executive Committee:
The Executive Committee met on December 22, 2009 to discuss changes to the By-Laws.
Unfinished Business
Construction Task Force Update:
Steve Larson from NEXT, Inc. provided an overview of the construction project budget
as of December 16, 2009. He noted the original total project estimate was $5.8 million,
however due to favorable construction bids an adjustment was made to reduce the project
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estimate to $4,332,862. A motion by Booher to approve no more than $4,332,862
expended for the total costs of the ED/Lab Remodel. Little seconded the motion. Motion
carried. Larson noted weekly meetings are held to keep the project on task and a great
team is in place. Steve and Chris Larson were excused at 6:26 p.m.
Land Purchase Update:
Oberg continues to meet with land owners to look at other available opportunities.
New Business
2010 Budget
The Finance Committee brought forth a recommendation to approve the 2010 Operating
Budget. Baker noted the Committee will delve further into the salary and benefits
portion of the budget. Motion carried. Another motion was made from the Finance
Committee to approve the 2010 Capital Budget. Motion carried.
By-Laws
Corbett noted the changes to the by-laws were either ordinance changes or nomenclature
changes. A motion by Booher to approve the changes as was presented in the By-Laws.
Corbett seconded the motion. Motion carried.
2010 Board Elections
Corbett noted the City and County Board appointments, which are made by the Mayor
and City Council and County Commissioners, will not be made until January. Evers
made a motion to suspend the by-laws and conduct the elections at the January Board
Meeting. In-coming and out-going members will be invited to attend the January Board
meeting. Motion carried.
CEO Report
Oberg noted new/additional revenue sources are being evaluated by the senior
management team. Looking at relocating some of the non-patient areas in the hospital.
The articles of incorporation for the Foundation are complete and have been forwarded to
legal for processing. Have received interest from members in the community to serve as
a Foundation Board Member. This Board will have no less than 5 members and no more
than 7 members. Interviewing for the development officer position.
CFO Report
Coffey highlighted the November financials. Overall the year to-date financials are
behind budget. Total organizational expenses for November were $2,723,782.93.
Payroll and benefit expenses (excluding MRI) for November $1,399,411. Charity care
for November, $35,264 making the total for the year $271,314. Compared to charity care
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for the entire fiscal year in 2008 being 171,198.
Personnel Information
Salary Changes:
New Hires: Buys, D., $11.20; Claeys, S., $11.20; Ilaug, W., $11.20; Johnson, K., $9.50;
Kurban, S., $17.00; Machmiller, S., $10.15; McMillan, D., $11.75; Mehlhoff, K., $10.50;
Milligan, J., $9.00; Parker, T., $9.00; Richards, A., $9.00; Schmidt, T., $12.10;
Vanryswyk, J., $8.75; Wilson, M., $16.00;
Status Change: Block, S., $11.20; Juenke, K., $11.20; Newman, M., $11.20;
CNO Report
Hillestad noted the transition of ambulance staff to an off-site location went very
smoothly. “Education Without Walls” continues across the system (hospital and nursing
home), another module, ORM, with the computer system went live, it was a smooth
transition. Linda Gilbertson has transitioned to the quality coordinator and will be taking
over infection control and education.
Meeting adjourned at 7:28 p.m.
Respectfully submitted
___________________________________
Jim Booher, Secretary