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Brookings Health System
Board of Trustees
January 15, 2012
Board of Trustee Members:
Al Baker, Chair, Zeno W. Wicks, III, Vice Chair, Jim Booher, Secretary, Arne Brown (arrived at
7:27 p.m.), Sandra Faltemier, Debra Johnston (arrived at 7:07 p.m.), Justin Sell, Julie Whaley,
Walt Wosje, ex-officios: John Kubal and Mike McClemans
Guests:
Jason Merkley, CEO, Tim Reed, Mayor, Rich Helsper, Legal Council, Rob Jones, 2011 Board of
Trustee Chair and Deb Davis, recorder.
Baker called the Hospital Board of Trustee Meeting to order at 7:02 p.m. Baker welcomed
Wosje to his first Board meeting.
Executive Session
A motion by Faltemier/Whaley to move into Executive Session at 7:03 p.m. citing SDCL 1-25-2(4),
Contract Negotiations. Those present: Al Baker, Arne Brown, Sandra Faltemier, Debra Johnston, Julie
Whaley, Zeno W. Wicks, III, Walt Wosje, Mike McClemans, John Kubal, Jason Merkley, Tim Reed,
Rich Helsper, Rob Jones, and Deb Davis. Executive session ended at 8:22 p.m.
Meeting concluded at 8:23 p.m. (Whaley/Faltemier).
Respectfully submitted,
_____________________________________
Zeno W. Wicks, III, Vice Chair