HomeMy WebLinkAboutBHSMinutes_2010_08_101 of 1
Brookings Health System
Board of Trustees
August 10, 2010
Members:
Al Baker, Jim Booher, Sandra Faltemier, Debra Johnston, MD, Rob Jones, Teresa McKnight,
Ruth Schroeder, Zeno Wicks, III, Julie Whaley, Mike McClemans, ex-officio and John Kubal
(arrived at 4:20 p.m.), ex-officio
Guests:
Roger B. Oberg, CEO; Kevin Coffey, CFO; Fred Slunecka, David Flicek and Pat Waligoske,
Avera
Rob Jones, Chairman called the Executive Session to order at 3:38 p.m. citing SDCL 1-25-2.3,
contractual matters were discussed.
The meeting concluded at 5:20 p.m.
Respectfully submitted,
___________________________________
Sandra Faltemier, Secretary