HomeMy WebLinkAboutBHSMinutes_2016_01_281
Brookings Health System
Board of Trustees
January 28, 2016
Board of Trustees: Al Baker, Jim Booher, Andrew Ellsworth, Daryl Englund, Ann Getting, Jim Morgan, Dick Peterson, Justin Sell, Walt Wosje; Ex-Officio: Keith Corbett, Dan Hansen, and Tom Yseth. Management: Jason Merkley, CEO; Steve Lindemann, CFO; Tammy Hillestad, CNO; and Sheri Wiig, recorder. President Sell called the meeting to order at 5:30 p.m. Members welcomed Tom Yseth to the Board of Trustees as the County Ex-Officio replacing Ryan Krogman.
INVITED GUESTS Dean Nancy Fahrenwald, College of Nursing and Dean Dennis Hedge, College of Pharmacy at South Dakota State University were welcomed. They presented information to the Board regarding SDSU Health. SDSU Health includes South Dakota State University’s health science programs, student health and counseling services and community partners committed to innovations in education, practice, and research across health professions and health-related programs. The primary connection of SDSU Health to the campus and other communities is through the SDSU Health HUB (Healthy University and Beyond). The long-term vision of SDSU Health is to develop and foster a culture of health and wellness across the university, Brookings community and beyond. SDSU Health provides a great opportunity to Brookings Health System to partner together and move forward with planning and activities for a healthier campus and community. Dean Fahrenwald and Dean Hedge were thanked for their time and information and left at 5:50 p.m.
Foundation Announcement Brookings Health System Foundation Director, Barb Anderson was present to announce to the Board the Capital Campaign has surpassed its goal of $4.6M in just 9 short months. Total cash and pledges have reached $4,618,115 thus far. A news release will be issued next week to the public to inform and thank them for a successful widespread community effort. Plans are underway for a celebration event this summer to invite supporters and donors. Anderson was thanked for a job well done. Anderson left the meeting at 6:00 p.m.
CONSENT AGENDA A motion from Wosje, seconded by Englund to approve the agenda and the following consent agenda items: December 2015 Financials, Adjustments, and Payables: (as follows) December 2015 payables:
(Vendor name and amount)
A-OX WELDING SUPPLY COMPANY, 538.00 A-OX WELDING SUPPLY COMPANY, 337.55 CARDINAL HEALTH, 1,700.43; CARDINAL HEALTH, 1,536.38;
CARDINAL HEALTH, 1,084.45; CARDINAL HEALTH, 954.67 CARDINAL HEALTH, 773.82 ALIMED INC, 389.55 ALIMED INC, 250.50 ALIMED INC, 153.97
ALIMED INC, 147.67 ARGUS LEADER, 2,405.00; AVERA MCKENNAN HOSPITAL, 2,597,564.42; AVERA MCKENNAN HOSPITAL, 41,070.58; AVERA
MCKENNAN HOSPITAL, 164.00 AMERICAN MEDICAL ASSOCIATION, 3,342.50; DR ANDREW ELLSWORTH, 300.00 AESCULAP INC, 55.76 BOEN
BENEFITS CONSULTING LLC, 1,157.46; AMERICAN ACADEMY OF FAMILY PHYSICIA, 680.00 COVIDIEN, 628.94 AUTOMATIC BUILDING CONTROLS,
79.18 WMG-DAKOTA, LLC, 1,846.00; AVERA MEDICAL GROUP BROOKINGS, 1,342.63; BROOKINGS REGISTER, 223.46 BROOKINGS HEALTH
SYSTEM, 329.07 BROOKINGS MUNICIPAL UTILITIES, 32,288.42; BROOKINGS MUNICIPAL UTILITIES, 2,565.00; BROOKINGS MUNICIPAL UTILITIES,
164.69 CENTRAL BUSINESS SUPPLY, 1,022.35; CENTRAL BUSINESS SUPPLY, 827.56 CENTRAL BUSINESS SUPPLY, 744.02 CENTRAL BUSINESS
SUPPLY, 373.58 CENTRAL BUSINESS SUPPLY, 319.91 BUILDING SPRINKLER INC, 883.56 BAUSCH & LOMB SURGICAL, 1,744.26; BAUSCH & LOMB
SURGICAL, 302.26 JAMES MORGAN, 300.00 BROOKINGS ENGRAVING, 131.50 BROOKINGS ENGRAVING, 63.00 BOUND TREE MEDICAL, LLC,
329.90 BOUND TREE MEDICAL, LLC, 142.08 BOUND TREE MEDICAL, LLC, 40.34 ANN OVERBY, 131.55 BROOKINGS CHAMBER OF COMMERCE,
150.00 BROOKINGS CHAMBER OF COMMERCE, 75.00 CARQUEST AUTO PARTS, 29.78 CARQUEST AUTO PARTS, 23.98 COLE PAPERS INC, 362.52
COLE PAPERS INC, 95.72 COLE PAPERS INC, 24.25 COOK MEDICAL INC., 681.00 COOK MEDICAL INC., 185.24 CREST HEALTHCARE SUPPLY,
179.49 C R BARD INC, 929.00 C R BARD INC, 142.00 C R BARD INC, 94.08 COOKS WASTEPAPER & RECYCLING, 2,514.17; VERIZON WIRELESS,
1,429.94; CONMED CORPORATION, 630.00 CONMED CORPORATION, 259.20 CONMED CORPORATION, 259.20 CULLIGAN, 223.25 CITY OF
BROOKINGS LANDFILL, 15.27 SIEMENS HEALTHCARE DIAGNOSTICS, 6,403.86; SIEMENS HEALTHCARE DIAGNOSTICS, 750.34 SIEMENS
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HEALTHCARE DIAGNOSTICS, 434.52 ST. JUDE MEDICAL, 25,947.00; DJO, LLC, 24.50 DJO, LLC, 24.50 SHELLY DEKNIKKER, 273.58 DAVE'S WINDOW
CLEANING INC, 835.00 DIRECT SUPPLY, INC., 489.99 EARTHBEND LLC, 774.00 EINSPAHR AUTO PLAZA INC, 48.70 FEDEX, 242.30 FLOWERS ON
MAIN, 1,491.45; FISHER HEALTHCARE, 3,837.34; FISHER HEALTHCARE, 818.25 FISHER HEALTHCARE, 220.71 GE MEDICAL SYSTEMS, 36,720.00; GE
MEDICAL SYSTEMS, 9,180.00; CARDINAL HEALTH 414, LLC, 1,907.61; CARDINAL HEALTH 414, LLC, 1,861.50; CARDINAL HEALTH 414, LLC, 1,118.30;
CARDINAL HEALTH 414, LLC, 1,091.16; HELSPER, MCCARTY, MAHLKE, 762.08 BROOKINGS RENT ALL, 95.40 GRAYBAR ELECTRIC COMPANY INC,
43.92 GRAYBAR ELECTRIC COMPANY INC, 6.24 HAUGE ASSOCIATES INC, 265.96 HAUGE ASSOCIATES INC, 233.59 HEALTHMARK INDUSTRIES
CO INC, 63.70 HOMESTEAD DO IT CENTER, 46.25 HY-VEE INC, 1,892.94; JULIE HENRY, 319.70 NETWORK SERVICES COMPANY, 4,026.03;
NETWORK SERVICES COMPANY, 2,781.47; NETWORK SERVICES COMPANY, 2,493.80; NETWORK SERVICES COMPANY, 2,332.93; NETWORK
SERVICES COMPANY, 1,688.92; STRYKER ORTHOPAEDICS, 1,510.00; SAVANNAH PRICE, 202.15 HFA, 456.75 DAYS INN, 71.95 ALLEGRA PRINT &
IMAGING, 71.00 ITC TELECOM, 195.41 J&J HEALTH CARE SYSTEMS INC., 5,109.74; J&J HEALTH CARE SYSTEMS INC., 3,974.03; J&J HEALTH CARE
SYSTEMS INC., 3,277.50; J&J HEALTH CARE SYSTEMS INC., 391.56 ENCOMPASS GROUP, LLC, 1,148.44; ENCOMPASS GROUP, LLC, 1,002.15;
ENCOMPASS GROUP, LLC, 773.17 ENCOMPASS GROUP, LLC, 668.42 LABORATORY SUPPLY COMPANY, 6,643.38; LABORATORY SUPPLY
COMPANY, 495.23 LABORATORY SUPPLY COMPANY, 216.32 CONMED LINVATEC CORP., 340.00 CONMED LINVATEC CORP., 140.00 MEDELA,
99.20 MEDLINE INDUSTRIES INC, 2,707.95; MEDLINE INDUSTRIES INC, 1,685.37; MEDLINE INDUSTRIES INC, 1,014.30; MEDLINE INDUSTRIES INC,
256.55 DESIGNS FOR VISION, INC, 14.25 BOSTON SCIENTIFIC CORPORATION, 732.60 LILLY MCMACKEN, 1,830.00; 3M, 600.00 KOOL BEANS
COFFEE, 165.00 DEB MOORE, 151.68 FIRST BANK & TRUST, 1,193.02; ALYSSA HALSEIDE, 126.50 ALYSSA HALSEIDE, 50.60 ALYSSA HALSEIDE,
25.30 ENOVATE MEDICAL, 174.03 KONE INC, 240.40 JAN OLSON, 19.55 OLYMPUS AMERICA INC, 1,363.15; OLYMPUS AMERICA INC, 655.50
OLYMPUS AMERICA INC, 477.34 OLYMPUS AMERICA INC, 409.50 J & J HEALTH CARE SYSTEMS, INC, 706.67 J & J HEALTH CARE SYSTEMS, INC,
313.95 PHYSICIANS LABORATORY LTD, 5,584.82; PHYSICIANS LABORATORY LTD, 3,166.60; PHYSICIANS LABORATORY LTD, 1,736.07; PHYSICIANS
LABORATORY LTD, 1,209.50; PHYSICIANS LABORATORY LTD, 1,205.28; PHYSICIANS' RECORD COMPANY, 86.00 PHYSIO-CONTROL, INC, 22.38
PRAIRIE GRAPHICS, INC, 234.00 PRAIRIE GRAPHICS, INC, 42.00 PRECISION LENS, 1,720.00; PRECISION LENS, 1,548.00; PRECISION LENS, 684.00
PRECISION LENS, 428.00 PRECISION LENS, 210.00 POLYMEDCO INC, 1,993.60; ABBOTT LABORATORIES, 11.00 RUNNINGS FARM & FLEET, 496.79
RUNNINGS FARM & FLEET, 214.98 RUNNINGS FARM & FLEET, 29.99 RESPIRONICS, 66.00 RESPIRONICS, 60.00 REMEL INC, 12,172.36; REMEL INC,
1,014.86; REMEL INC, 129.91 REMEL INC, 124.04 REMEL INC, 101.23 STRYKER SALES CORPORATION, 3,642.00; MELBY PHOTOGRAPHY, 59.00
SWIFTEL COMMUNICATIONS, 6,988.47; STRYKER ENDOSCOPY, 3,231.70; STRYKER ENDOSCOPY, 614.32 STRYKER ENDOSCOPY, 372.13 STERIS
CORPORATION, 484.16 STERIS CORPORATION, 228.02 STERIS CORPORATION, 227.18 STERIS CORPORATION, 168.45 TERRI SELLERS, 315.65
BROTHERS PHARMACY & GIFTS, 8,456.16; SMITHS MEDICAL ASD, INC, 192.59 PATTERSON MEDICAL, 305.83 PATTERSON MEDICAL, 13.39
PRECISION DYNAMICS CORP (PDC), 132.54 PRECISION DYNAMICS CORP (PDC), 23.68 PRECISION DYNAMICS CORP (PDC), 12.90 TRI-ANIM
HEALTH SERVICES, INC, 790.00 TRI-ANIM HEALTH SERVICES, INC, 221.66 TRI-ANIM HEALTH SERVICES, INC, 217.09 TRI-ANIM HEALTH SERVICES,
INC, 127.69 TOWN & COUNTRY SHOPPER, 448.00 BROOKINGS RADIO, 3,350.00; BROOKINGS RADIO, 710.00 UNITED PARCEL SERVICE, 375.29
UNIVERSAL HOSPITAL SERVICES, 44,732.42; UNIVERSAL HOSPITAL SERVICES, 13,315.00; UNIVERSAL HOSPITAL SERVICES, 10,262.00; UNIVERSAL
HOSPITAL SERVICES, 25.00 ZIMMER US, INC, 1,175.00; ZIMMER US, INC, 26.00 MARK-N-MEND, INC., 248.55 MARK-N-MEND, INC., 147.88 LYNETTE
RICHARZ, 125.35 PINESTAR TECHNOLOGY INC, 850.00 COOPER SURGICAL, 997.30 COOPER SURGICAL, 571.72 COOPER SURGICAL, 571.72
TELEFLEX MEDICAL INC, 2,621.00; TELEFLEX MEDICAL INC, 350.00 FREESTAR HEALTHCARE STAFFING LLC, 9,206.56; FREESTAR HEALTHCARE
STAFFING LLC, 2,029.50; LACIE PETERSEN, 48.98 LANSINOH LABORATORIES, INC, 162.76 LANSINOH LABORATORIES, INC, 156.62 OVERHEAD
DOOR CO OF S. FALLS, 105.00 GRAINGER, 105.00 GRAINGER, 38.90 BIOMERIEUX, INC, 406.75 SD DEPARTMENT OF HEALTH, 150.00
HILLYARD/SIOUX FALLS, 43.16 SDEC, 35.00 BIOMET, INC, 9,209.00; BIOMET, INC, 5,218.00; BIOMET, INC, 462.00 ANAZAO HEALTH CORPORATION,
684.00 BARBARA KARNES BOOKS, INC., 180.00 HAMPTON INN & SUITES, 1,775.00; MEDIACOM, 2,515.46; MEDIACOM, 98.42 AVERA HEALTH,
3,822.00; AVERA HEALTH, 3,500.00; AVERA HEALTH, 2,800.00; ALIXA RX LLC, 105.16 BRITTNEY THIEL, 67.85 OXYRASE, INC., 87.95 ANN R
GETTING, 300.00 LAURA GERWING, 1,740.00; VISTA MEDICAL, LTD, 5,945.00; BROOKINGS AREA TRANSIT, 850.00 BROOKINGS AREA TRANSIT,
100.00 BEAVER-VISITEC INTERNATIONAL, INC, 430.26 LANGUAGE LINE SERVICES, 267.00 PLATINUM CODE, 134.04 EIDE BAILLY LLP, 3,403.48;
EIDE BAILLY LLP, 2,150.00; FAMILY SUPPORT PAYMENT CENTER, 138.46 FAMILY SUPPORT PAYMENT CENTER, 138.46 EMILY KREITLOW, 25.00
BMC, LTD, 46,093.58; NORTHWESTERN ENERGY, 7,341.81; NORTHWESTERN ENERGY, 2,602.48; NORTHWESTERN ENERGY, 2,181.44; PDS INC.,
5,940.00; PDS INC., 3,780.00; PDS INC., 3,240.00; SARSTEDT, INC., 483.60 SARSTEDT, INC., 411.85 SARSTEDT, INC., 139.68 SARSTEDT, INC., 92.55
JAN BERGER, 66.13 PROFESSIONAL PRODUCTS, INC., 26.95 CLIA LABORATORY PROGRAM, 350.00 US ENDOSCOPY, 890.00 US ENDOSCOPY,
510.00 RICK JUENEMAN, 9,800.00; RICK JUENEMAN, 4,700.00; ORTHOPEDIC INSTITUTE, 19.69 STEP SAVER INC, 81.60 STEP SAVER INC, 54.19
STEP SAVER INC, 45.90 ARJO CENTURY DISTRIBUTING, 146.56 ARJO CENTURY DISTRIBUTING, 146.56 CREDIT-COLLECTIONS-BUREAU,
18,820.36; CREDIT-COLLECTIONS-BUREAU, 8,857.66; LORI SAPP, 74.15 PATTY KOTH, 27.00 BUSINESS CARD, 18,160.42; CARDINAL HEALTH 110,
INC, 71,803.34; CARDINAL HEALTH 110, INC, 57,589.68; CARDINAL HEALTH 110, INC, 53,061.27; CARDINAL HEALTH 110, INC, 35,222.51; CARDINAL
HEALTH 110, INC, 19,233.73; CENTURION MEDICAL PRODUCTS, 1,461.08; CENTURION MEDICAL PRODUCTS, 799.40 CENTURION MEDICAL
PRODUCTS, 302.00 CENTURION MEDICAL PRODUCTS, 302.00 CENTURION MEDICAL PRODUCTS, 220.80 MCKEEVER INC., 625.48 MCKEEVER
INC., 491.13 MCKEEVER INC., 397.72 KAREN WEBER, 868.80 CHARLOTTE BACHMAN, 420.00 FASTENAL COMPANY, 808.36 KRIER & BLAIN, INC,
367.20 KRAUS-ANDERSON CONSTRUCTION CO, 1,071,512.67; KRAUS-ANDERSON CONSTRUCTION CO, 488,393.21; SALTER LABS, 120.21 SALTER
LABS, 77.90 PRINTSMART, 5,130.24; PRINTSMART, 2,346.82; BABY CAFE USA, INC, 175.00 KYLA HUNTIMER, 424.80 LEWIS DRUG, INC., 51.87
BOOSTER & ADVERTISING AGENCY LLC, 60.00 JENNIFER MENDEL, 5,597.00; JENNIFER MENDEL, 2,276.00; SANFORD HOME MEDICAL EQUIPMENT,
420.00 LACY MAHER, 1,500.00; MERRITT HAWKINS & ASSOCIATES LLC, 9,996.50; MERRITT HAWKINS & ASSOCIATES LLC, 5,000.00; WW TIRE
SERVICE INC., 99.99 WW TIRE SERVICE INC., 83.95 AVI SYSTEMS, INC., 129.00 EXP PHARMACEUTICAL SERVICES CORP, 1,650.86; CREATIVE
PRINTING, INC, 379.00 PCI MEDICAL, 603.80 STANLEY HALSEIDE, 219.00 STANLEY HALSEIDE, 64.96 KRIS ZOBEL, 343.15 LINKS MEDICAL
PRODUCTS, 95.11 CANDY JOHNSON, 150.00 SHAYKETT APPRAISAL COMPANY, INC, 3,000.00; AVERA DESMET MEMORIAL HOSPITAL, 125.00
APPLIED MEDICAL, 840.00 NATUS MEDICAL, INC, 218.04 CULINEX, 404.61 CHOICE1 HEALTH CARE SERVICES, LLC, 99.80 PESI HEALTHCARE,
199.99 NUMEREX SOLUTIONS, 29.96 AMBER LARSEN, 189.63 C.R. BARD, INC, 1,476.00; BP OF BROOKINGS, INC, 446.12 BAYER HEALTHCARE,
904.44 BAYER HEALTHCARE, 904.44 EXECUTIVE SPEAKERS BUREAU, 1,500.00; NINA NORDBYE, 28.18 ANESSOL, INC, 1,357.05; CITY OF
BROOKINGS, 378.63 CITY OF BROOKINGS, 316.05 BREG, INC., 980.50 BREG, INC., 241.65 JOSH KLINKHAMMER, 4,117.00; TWO TEN TWENTY
PIZZA, INC, 137.85 J & T CLEANING, 100.00 J & T CLEANING, 100.00 JENNY BICKETT, 10.93 SIZEWISE RENTALS, 3,285.00; ENTRINGER
SCHOLARSHIP CLASSIC, 500.00 LEGAL SHIELD, 39.85 LEGAL SHIELD, 39.85 TANYA THOMSEN, 66.13 MITEL NETSOLUTIONS, 1,750.33; DAKOTA
DATA SHRED, INC, 119.46 STRYKER SALES CORPORATION, 2,762.95; STRYKER SALES CORPORATION, 426.73 JON WEBER, 6,382.00; JOYCE
PERRY, 12.53 STERICYCLE, INC., 525.73 MASIMO AMERICAS, INC, 590.00 MASIMO AMERICAS, INC, 210.00 MASIMO AMERICAS, INC, 170.00 PAPA
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JOHN'S OF BROOKINGS, 103.07 ACCOUNTS MANAGEMENT, 1,413.01; ACCOUNTS MANAGEMENT, 578.25 ACCOUNTS MANAGEMENT, 458.57
DARYL ENGLUND, 300.00 FREMONT INDUSTRIES, INC., 1,131.42; ESTELLINE NURSING & CARE CENTER, 117.60 OTIS ELEVATOR COMPANY,
170.85 DAKTRONICS, INC., 6,802.50; NATHAN ANDERSON, 75.41 NATHAN ANDERSON, 74.53 NATHAN ANDERSON, 48.10 SCOTT RAABE, 660.00
DAKOTACARE, 139,273.32; AMANDA PARSONS, 235.18 CREDIT COLLECTIONS BUREAU, 392.98 CREDIT COLLECTIONS BUREAU, 324.85 DELTA
DENTAL OF SOUTH DAKOTA, 17,684.58; VOYA RETIREMENT INSURANCE AND ANNUI, 15.50 AFLAC PREMIUM HOLDING, 6,622.65; FIRST BANK AND
TRUST, 375.00 FIRST BANK AND TRUST, 375.00 VOYA RETIREMENT INSURANCE, 1,416.50; VOYA RETIREMENT INSURANCE, 1,416.50; BROOKINGS
AREA UNITED WAY, 254.00 BROOKINGS AREA UNITED WAY, 254.00 SOUTH DAKOTA RETIREMENT SYSTEM, 2,132.05; SOUTH DAKOTA
SUPPLEMENTAL, 5,048.66; SOUTH DAKOTA SUPPLEMENTAL, 5,048.66; SOUTH DAKOTA RETIREMENT SYSTEM, 143,406.15; HOLOGIC, 210.57
SDAPA, 125.00 WILSEY CO PELLA PRODUCTS & SPEC, 124.84 OMNICARE, INC, 656.64 PHILIPS HEALTHCARE, 181.44 GAVIN WEBER, 250.00
RYCAN TECHNOLOGIES, INC., 2,421.12; LOWE'S, 851.70 LOWE'S, 315.79 BAXTER HEALTHCARE CORP, 2,642.52; BAXTER HEALTHCARE CORP,
1,703.27; BAXTER HEALTHCARE CORP, 1,599.82; BAXTER HEALTHCARE CORP, 861.00 DEB AALDERKS, 233.90 BROOKINGS AUTO MALL, 2,217.41;
HONEYWELL HOMMED LLC, 100.00 HONEYWELL HOMMED LLC, 100.00 HEATHER COON, 500.00 RAYMOND STROM ESTATE, 9.00 AVERA
MCKENNAN REGIONAL LAB, 14,600.22; SODEXO, INC & AFFILIATES, 44,211.43; INDEED, INC, 3,000.00; UROLOGY SPECIALISTS CLINIC, 7,628.00;
BROOKINGS HEALTH SYSTEM-NBV, 250.00 AVERA HOME MEDICAL EQUIPMENT, 248.50 AEGIS THERAPIES, INC, 31,867.43; GRAFIX SHOPPE,
413.79 FCI OPHTHALMICS, 488.00 RICHARD H PETERSON, 300.00 RUSHMORE SERVICE CENTER, LLC, 100.00 RUSHMORE SERVICE CENTER,
LLC, 100.00 MACKSTEEL WAREHOUSE, INC., 174.57 SHANNON PROUTY, 25.30 ADVANCED ASSET ALLIANCE, 17,564.32; E PROVIDER SOLUTIONS,
LLC, 5,584.05; CITY OF WHITE, 750.00 MEDICAL INFORMATION TECHNOLOGY, INC, 9,920.00; MEDICAL INFORMATION TECHNOLOGY, INC, 3,000.00;
SCA PHARMACEUTICALS, 232.50 STATE HYGIENIC LABORATORY-ACCT REC, 2,025.00; HANSON LOGOWEAR, 406.41 QUALITY INN, 464.31
QUALITY INN, 335.00 QUALITY INN, 123.36 TAMMY FRASER, 440.70 TAMMY FRASER, 66.70 CITY OF VOLGA, 150.33 4IMPRINT, INC, 397.18 C R
BARD, INC, 1,250.28; C R BARD, INC, 979.00 C R BARD, INC, 306.00 BUHL'S CLEANERS, 330.40 DR ANDREW J CHONTOS, 7,215.00; DR ANDREW J
CHONTOS, 4,095.00; FIRST BANK & TRUST, 133,533.88; LINDSAY KOROPATNICKI, 80.50 KAITLYN STEVENS, 105.80 KASSANDRA ERICKSON,
1,500.00; WAL MART, 746.67 OFFICE OF SECRETARY OF STATE, 30.00 OFFICE OF SECRETARY OF STATE, 30.00 THE UPS STORE, 155.35
ACCOUNTS MANAGEMENT INC, 376.31 ACCOUNTS MANAGEMENT INC, 375.68 AVERA HOLY FAMILY HEALTH, 3,828.42; ARTHREX, INC, 4,900.50;
ARTHREX, INC, 4,266.90; ARTHREX, INC, 3,568.95; ARTHREX, INC, 915.75 NORIDIAN ADMINISTRATIVE SERVICES, 299.78 CFGEAR, 275.00 SOJO'S
SPORT WEAR, 220.00 KCI USA, 7,504.82; KCI USA, 401.98 SHARI KLEINJAN, 473.10 WELLMARK BLUE CROSS BLUE SHIELD, 169.22 ALAN J BAKER,
300.00 MAVIS GEHANT, 70.15 ZEBRA TECHNOLOGIES INTERNATIONAL, 566.00 ZEBRA TECHNOLOGIES INTERNATIONAL, 414.00 BRACCO
DIAGNOSTICS INC., 1,314.88; HGA, 115,868.84; SENTRIXX, 80.00 ASHLEY BOHMAN, 27.03 DR RONOLD TESCH, 6,402.85; DR RONOLD TESCH, 99.12
PRECISION OPTICS, INC., 207.00 PRECISION OPTICS, INC., 156.00 GORDON DEKKENGA, 174.56 ALLERGAN USA, INC., 1,729.00; ALLERGAN USA,
INC., 1,132.00; ALLERGAN USA, INC., 270.00 VOYAGER FLEET SYSTEMS, INC., 2,235.65; SILVER SCREEN ADVERTISING, 300.00 HIBU INC-WEST,
62.00 ICU MEDICAL, INC., 18.00 INTERSTATE ALL BATTERY CENTER, 257.00 INTERSTATE ALL BATTERY CENTER, 37.90 INTERSTATE ALL
BATTERY CENTER, 34.20 BROOKINGS PROFESSIONAL OFFICES INC, 2,200.00; LAMAR COMPANIES, 460.00 LAMAR COMPANIES, 400.00
ECOWATER SYSTEMS OF BROOKINGS, 70.19 DISH, 118.99 VOCERA COMMUNICATIONS, INC, 644.00 BOBCAT OF BROOKINGS, 281.53 BOBCAT
OF BROOKINGS, 7.75 ALCON LABORATORIES, INC., 2,713.02; ALCON LABORATORIES, INC., 1,798.68; ALCON LABORATORIES, INC., 899.34
BANKSTAR FINANCIAL, 35.00 QUALIFIED PRESORT SERVICE, LLC., 2,965.20; QUALIFIED PRESORT SERVICE, LLC., 1,905.76; QUALIFIED PRESORT
SERVICE, LLC., 1,624.92; ART OPTICAL CONTACT LENS INC, 10.83 MINN-KOTA PEST SERVICES, INC., 179.23 SANFORD HEALTH AHA TRAINING
CENTER, 50.00 MST (MICROSURGICAL TECHNOLOGY), 750.00 TYLER'S QUARTERLY PUBLICATIONS, 75.00 WHIRC, 817.00 LINCOLN FINANCIAL
GROUP, 9,953.63; MINUTEMAN PRESS, 1,025.35; MINUTEMAN PRESS, 974.49 UNITED TECHNOLOGIES, 552.91 UNITED TECHNOLOGIES, 116.18
SIOUX FALLS AQUATICS LLC, 250.00 CENTURYLINK, 400.68 CENTURYLINK, 268.78 CENTURYLINK, 33.39 ARLINGTON MUNICIPAL UTILITIES,
243.40 YOUNG BROADCASTING OF SIOUX FALLS, 109.00 AMANDA TROWBRIDGE, 25.00 FISHBACK INSURNACE AGENCY, 50.00 FISHBACK
INSURNACE AGENCY, 50.00 LAURA CROOKS, 106.95 LAURA CROOKS, 50.00 BROOKINGS HEALTH SYSTEM FOUNDATION, 932.32 AIRGAS USA,
LLC, 1,278.65; AIRGAS USA, LLC, 538.34 AIRGAS USA, LLC, 302.63 AIRGAS USA, LLC, 172.87 AIRGAS USA, LLC, 95.36 ABB OPTICAL GROUP,
1,891.29; SMITH & NEPHEW, 8,100.97; SMITH & NEPHEW, 616.97 JOHNSON CONTROLS, INC, 427.16 ALTRUSA FOUNDATION, 100.00 GREGG
TEBEEST, 142.03 KRAVE, 460.00 KRAVE, 400.00 MEDIVATORS, 820.00 MEDIVATORS, 659.50 MEDIVATORS, 310.00 MEDIVATORS, 310.00 9
CLOUDS, 3,600.00; 9 CLOUDS, 501.42 DUANE EVERDING, 440.70 JASON HANSSEN, 221.63 JASON HANSSEN, 212.40 MEDTOX DIAGNOSTICS, INC,
937.50 CORE ORTHOPEDICS AVERA MED, 36.59 BEVING CONSULTING, 531.60 CELLTRAK TECHNOLOGIES INC, 312.48 JAMES M BOOHER, 300.00
JUSTIN G SELL, 400.00 WALTER WOSJE, 300.00 AVESIS, 2,521.64; LIBERTY SEPTIC, INC, 350.00 KANDI JENSEN, 10.93 KANDI JENSEN, 10.93
LORA FICEK, 479.70 BARBARA ANDERSON, 202.34 GABRIELLE MILLARD, 490.82 AVERA MEDICAL GROUP RADIOLOGY, 150.00 BROOKINGS
BLIZZARD, LLC, 1,000.00; DIMENSIONAL INSIGHT, INC, 54,451.46; LEXIS NEXIS, 546.00 DIAGNOSTICA STAGO, INC, 4,305.08; DIAGNOSTICA STAGO,
INC, 1,240.50; ANTI-SLIP SOLUTIONS LLC, 1,221.00; MIDCONTINENT COMMUNICATIONS, 1,023.00; MIDCONTINENT COMMUNICATIONS, 1,000.00;
CAREFUSION, 935.69 MCKESSON MEDICAL SURGICAL INC, 199.00 INTUITIVE SURGICAL INC., 7,819.90; INTUITIVE SURGICAL INC., 7,729.95;
LEXION MEDICAL LLC, 3,600.00; PRECISION MEDICAL, 15.30 AMP ELECTRIC CONSTRUCTION, INC, 53.06 PAJUNK MEDICAL SYSTEMS, 442.15
OWENS & MINOR, 17,577.12; OWENS & MINOR, 15,414.65; OWENS & MINOR, 11,274.48; OWENS & MINOR, 381.09 OWENS & MINOR, 132.51
PHEASANTLAND INDUSTRIES, 36.78 INTEGRATED MEDICAL SYSTEMS, INC, 586.00 BECKMAN COULTER, INC, 684.54 BECKMAN COULTER, INC,
388.79 BROOKINGS FUTBOL CLUB, 1,250.00; PATIENT REFUND CHECKS, 1,018.33; PATIENT REFUND CHECKS, 341.80 PATIENT REFUND CHECKS,
312.20 PATIENT REFUND CHECKS, 160.00 PATIENT REFUND CHECKS, 158.76 PATIENT REFUND CHECKS, 137.00 PATIENT REFUND CHECKS,
120.00 PATIENT REFUND CHECKS, 81.10 PATIENT REFUND CHECKS, 72.93 PATIENT REFUND CHECKS, 56.40 PATIENT REFUND CHECKS, 50.00
PATIENT REFUND CHECKS, 50.00 PATIENT REFUND CHECKS, 50.00 PATIENT REFUND CHECKS, 48.00 PATIENT REFUND CHECKS, 48.00 PATIENT
REFUND CHECKS, 36.92 PATIENT REFUND CHECKS, 36.16 PATIENT REFUND CHECKS, 32.09 PATIENT REFUND CHECKS, 30.00 PATIENT REFUND
CHECKS, 30.00 PATIENT REFUND CHECKS, 30.00 PATIENT REFUND CHECKS, 30.00 PATIENT REFUND CHECKS, 30.00 PATIENT REFUND
CHECKS, 30.00 PATIENT REFUND CHECKS, 30.00 PATIENT REFUND CHECKS, 30.00 PATIENT REFUND CHECKS, 30.00 PATIENT REFUND
CHECKS, 30.00 PATIENT REFUND CHECKS, 30.00 PATIENT REFUND CHECKS, 27.00 PATIENT REFUND CHECKS, 23.84 PATIENT REFUND
CHECKS, 22.55 PATIENT REFUND CHECKS, 15.00 PATIENT REFUND CHECKS, 12.20 PATIENT REFUND CHECKS, 10.00 INSURANCE REFUND,
208.76 INSURANCE REFUND, 82.46 INSURANCE REFUND, 41.48 INSURANCE REFUND, 16.81 ANDERSON CLEANING, 500.00.
TOTAL: $6,079,642.65 Action: All present voted yes; motion carried.
4
INFORMATIONAL ITEMS Articles of interest provided included: “Geisinger’s Money-Back Guarantee is About More Than Refunds”, “Rural Trustees Take on the World”, and “Will Boeing Change Health Care?” The Health System’s organizational chart was also provided. It was noted that the Rural Trustee article was very timely for Board members who will be traveling to attend the AHA Healthcare Leadership Conference in February.
REPORTS
Operational CEO Report From his report Merkley noted the productivity results for 2015 have made a significant positive impact on the organization. Opportunity still exists in some areas, but Merkley stated he is very satisfied with Department Directors in how they handled times when we were short staffed and had increased volume. CFO Report From his report, Lindemann noted the Sodexo contract will be terminated as of March 31. Beginning April 1, Brookings Health System will convert dietary purchases to US Foods through PACE Premiere which should have significant savings associated with the change. Going forward the Health System will evaluate dietary management needs to insure the appropriate level of staffing.
New Hires: Rodiek, Carol, 25.00; Priebe, Samantha, 11.70; Albrecht, Shantel, 21.50; Doom, Sarah, 14.00; Wendt, Terry, 17.00; Gray, Shannon, 10.50; Bogstad,
Shanda, 13.00; Johnson, Derick, 25.00; Volk, Sadie, 11.85; Priebe, Alexa, 10.50; Geleta, Kaleb, 10.50; Steen, Jessica, 12.76; Pruitt, Casey, 11.70; Gray, Jacob,
12.00; Otteson, Jori, 11.32.
Status Changes: Gilbertson, Linda, 33.52; Tebeest, Gregg, 24.92; Mead, Corinna, 22.30; Aalderks, Deb, 32.94; Hartenhoff, Lisa, 16.95; Werre, Collette, 14.16;
Larsen, Amber, 23.35; Wieger, Steve, 33.41; Thompson, Nancy, 15.91; Mutziger, Jill, 32.25; Merkley, Jason, 141.35; Fenske, Marci, 27.19; Espland, Hannah,
11.48; Olson, Katelyn, 11.48; Parsley, Christina, 11.57; Soeffker, Emily, 11.54; Granum, Chelsey, 16.68; Conatser, Deb, 35.01; Matson, Ione, 15.92; Josephsen,
Jahne, 21.94; Fryer, Jodi, 13.20; Hillers, Katelyn, 11.71; Hoiten, Dylon, 19.38; Kingston, Megan, 11.71; Bessler, September, 45.20; Gross, Missy, 23.19; Finzen,
Kayla, 11.48; Opdahl, Laura, 12.29; Nussbaum, Kathy, 14.06; Dykhouse, Mona, 21.58; Ness, Sheila, 29.00; Foster, Mary Jane, 31.20; Walsh, Jesse, 30.82;
Duran, Cheryl, 15.00; Swedlund, Samantha, 10.50; Ficek, Lora, 21.50.
Payroll SDCL 6-1-10
01.01.2016
Claeys,Sarah,11.31 Fraser,Tammy,41.82 Lawrence,Jennifer,14.50 Laabs,April,12.73 Hanson,Michael,19.74 Lorenzen,Karissa,21.32 Hartenhoff,Lisa,16.95
Olson,Alyssa,12.86 Tolzin,Jodi,27.34 Poppen,Tracy,13.00 Granum,Teresa,32.69 Spilde,Karen,15.32 Vlaminck,Stephanie,22.19 Harkema,Wade,20.94
Foster,Mary,31.20 Hemmestad,Courtney,51.00 Conatser,Kelsey,11.31 Henry,Julie,15.18 Crooks,Laura,21.29 Heyduk,Lenora,11.54 Berger,Austin,11.50
Stoel,Amy,33.65 Timmerman,Steven,67.06 Delbridge,Emily,30.19 Creswell,Vicki,27.59 Wixon,Mindy,14.66 Lindemann,Steven,60.10 Ching,Carver,12.86
Duffy,Judy,30.68 Aalderks,Debra,32.94 Deutsch,Misti,30.52 Perry,Joyce,14.67 Heidemann,Debra,16.20 Hagedorn,Lynelle,19.73 Beckman,Andrea,15.50
Schulz,Staci,23.24 Miller,Larissa,11.44 Coon,Heather,29.15 Kruger,Hannah,10.32 Bakke,Emily,11.60 Uecker,Amanda,16.95 Geleta,Kaleb,10.50
Bothwell,Lindsey,30.60 Bischoff,Marilynn,33.29 Anderson,Amanda,26.52 Dixon,Carleen,19.82 King,Rodney,48.66 Everding,Duane,31.35 Jensen,Kim,32.91
Alfke,Samantha,10.50 Cooley,Katie,16.48 Johnson,Candace,52.85 Klapprodt,Donna,24.14 Helgeland,Patricia,35.70 Johnson,Derick,25.00 Inman,Janine,14.49
Conatser,Deborah,35.01 White,Shaleigh,10.20 Arbogast,Douglas,12.50 Kindt,Melanie,15.18 Erickson,Travis,21.53 Soeffker,Emily,11.54 Jerstad,John,130.05
Schneider,Sheila,28.50 Nupen,Sonia,31.84 Joffer,Jeremy,13.05 Larson,Georgia,21.75 Peters,Charles,10.50 Storhaug,Kristine,29.16 Anderson,Major,25.00
Steele,Jean,28.93 Lamm,Alexis,10.50 Deboer,Nancy,25.00 Smith,Emily,12.22 Phillips,Chloe,30.00 Fryer,Jodi,13.20 Mahlum,Susan,33.75 Everman,Collin,14.00
Otteson,Jori,11.32 Van Voorst,Jessica,27.18 Liebing,Marla,29.16 Nylund,Julie,29.52 Hobbie,Judith,17.80 Swedlund,Samantha,10.50 Greve,Rodney,15.15
Hauffe,Annika,11.48 Scheibel,Coleen,19.09 Newman,Mandy,23.46 Zobel,Kristen,27.57 Schaefer,Morgan,11.31 Granum,Chelsey,16.68 Priebe,Samantha,11.70
Deitschman,Mike,19.38 Mogler,Barbara,16.99 Gortmaker,Sara,12.42 Vos,Diane,11.50 Buck,Laci,28.00 Knapp,Brittany,24.14 Bullington,Larissa,19.00
Chandler,Becca,11.88 Thompson,Duane,35.89 Weber,Karen,50.42 Selleck,Vickie,13.96 Paradise,Karlee,11.63 Jacobson,Liza,31.07 Jacobson,Lanna,14.40
Stack,Erika,12.00 Park,Patricia,21.12 Williams,Mona,16.79 Freyberg,Melody,27.65 Bohman,Ashley,11.50 Hanson,Karla,38.59 Kelzer,Penny,13.00
Sauter,Justine,22.74 Mileham,Andrea,15.58 Davis,Brittany,19.25 Monnier,Sheila,13.58 Buchheim,Renae,18.81 Thuringer,Brad,19.73 Schenk,Dana,11.50
Flute,Sabrina,11.96 Deibert,Sheryl,16.67 Roth,Shane,14.04 Nielsen,Jaclyn,21.75 Gibson,Sheri Jo,45.00 Joyce,Richard,25.89 Nemmers,Beth,13.25
Fossum,David,66.30 Alschlager,Vickie,16.70 Hart,Tanner,21.85 Bangs,Brenda,15.81 Baszler,Ashley,27.54 Schwaegerl,Mary,41.54 Bunker,Jessica,12.24
Wiig,Sheri,21.33 Dekkenga,Gordon,34.66 Ruhlman,Marilyn,32.73 Janssen,Ashley,12.50 Norgaard,Marshall,11.67 Swenning,Amy,13.20
Papiernik,Thomas,17.60 Olson,Lauren,17.00 Thompson,Nancy,15.91 Aryal Acharya,Kala,10.50 Hesby,Emilie,22.74 Neilson,Sherry,32.35 La Voie,Allison,11.54
Albrecht,Shantel,21.50 Heinze,Tara,66.30 Almusaylim,Khaleal,10.70 Hill,Lydia,33.74 Anderson,Barbara,26.44 Jones,Lyndy,16.00 Bolzer,Catherine,14.87
Kucker,Renee,15.24 Johnson,Mindy,28.38 Bailey,Sandra,31.53 Gjernes,Brooke,25.56 Eng,Amy,17.98 Hart,Barbara,30.60 Berger,Jan,28.50
Hageman,Tyler,13.25 Brownell,Gladys,11.70 Fritz,Kristin,16.83 Becker,Dianne,16.73 Dykhouse,Mona,21.58 Kramer,Danielle,11.31 Hoekman,Devan,25.50
Overby,Ann,24.97 Nielsen,Mckenzie,27.30 Bothwell,Lisa,11.48 Molden,Chelsea,11.94 Brannan,Emily,10.75 Jacobson,Travis,22.00 Tebeest,Gregg,24.92
Berhow,Rebecca,25.31 Lunt,Luann,12.21 Koropatnicki,Lindsay,22.19 Brown,Natalie,12.50 Schlotman,Eileen,16.26 Eisenbeisz,Hadly,11.31
Merkley,Jason,141.35 Baan Hofman,Kelsey,24.47 Gilbertson,Linda,33.52 Rue,Debra,11.10 Sievers,Katherine,11.54 Smedsrud,Joan,19.80 Holm,Carter,15.60
Opdahl,Laura,12.29 Walsh,Jesse,30.82 Stroud,Sarah,10.50 Bartel,Kristin,14.00 Freml,Lauren,13.00 Anderson,Marsha,12.23 Kleinlein,Kaia,10.50
5
Ohmann,Tierra,21.30 Heidemann,Terrance,17.00 Forgy,Elizabeth,15.09 Oines,Emelia,13.90 Kasdorf,Darcy,13.20 Deknikker,Crystal,14.96 Boe,Maggie,11.31
Ness,Sheila,29.00 Erickson,Kassandra,22.37 Doren,Linda,12.74 Norgaard,Ashley,24.36 Fiechtner,Kathy,31.59 Faehnrich,Heidi,27.19 Hohn,Dana,26.52
Bjordal,Suzanne,32.13 Fenske,Marcille,27.19 Stauffacher,Terri,34.08 Larsen,Shawna,16.35 Long,Wendy,21.22 Werre,Collette,14.16 Kees,Mary,59.42
Dotson,Heather,13.49 Minter,Sandra,25.56 Volk,Sadie,11.85 Kvamme,Brian,84.13 Stafford,Megan,16.93 Kaufman,Katy,14.50 Wagner,Melissa,27.95
Froiland,Nicole,22.86 Larsen,Amber,23.35 Wolkow,Rachel,30.03 Vantassel,Larae,11.88 Gross,Noele,11.31 Wahl,Karri,13.64 Drew,Kara,28.85
Williams,Cody,28.35 Hanson,Annilyn,10.50 Malone,Lisa,30.00 Thomas,Debra,38.89 Klentz,Megan,24.40 Halseide,Stanley,37.00 Thompson,Lynne,37.80
Hanson,Marisa,21.90 Erickson,Brooke,16.00 Miedema,Stephen,11.31 Vanderwal,Katy,23.96 Moutsoglou,Nefeli,19.00 Allison,Lisa,11.50 Kingston,Megan,11.71
Swedlund,Vicki,33.76 Price,Savannah,24.00 Guss,Megan,11.48 Becker,Tony,17.34 Hanssen,Jason,43.06 Schultz,Heidi,27.72 Matson,Ione,15.92
Escher,Marianne,12.00 Bortnem,Heather,31.66 Sumner,Ashley,13.27 Hirzel,Craig,12.75 Jopson,Megan,12.00 Callies,Kodi,33.37 Nachtrieb,Kathryn,18.21
Buchert,Monica,11.32 Cihak,Sean,23.46 Deen,Jodi,11.00 Lowe,Jennifer,16.25 Pond,Nichole,24.48 Prouty,Jessica,24.00 Holborn,Lance,27.19
Foerster,Becka,26.10 Martin,Lana,34.29 Hanson,Annie,27.05 Tandeski,Shauni,23.00 Boyd,Siri,18.07 Buchholz,Tonya,47.99 Kirby,Cory,91.04 Koisti,Amy,33.71
Jones,Emily,11.31 Bogstad,Shanda,13.00 Isham,Janie,29.35 Ruhlman,Tiffany,21.73 Millard,Gabrielle,27.54 Paulson,Amy,34.66 Duran,Cheryl,15.00
Hult,Larry,11.36 Weckwerth,Pamela,36.51 Horsley,Nathan,15.50 Hurd,Scout,53.57 Halseide,Alyssa,14.00 Mead,Troy,17.00 Swier,Shawna,16.00
Priebe,Alexa,10.50 Christie,Amy,25.76 Hornick,Annica,15.21 Bolstad,Carol,21.39 Reiff,Meredith,26.85 Deknikker,Tayla,13.19 Bunker,Nicole,12.31 Sebert-
Bortnem,Kathy,28.53 Babich,Dorothy,24.90 Moen,Erika,11.40 Bjorklund,Charmaine,20.50 Knobloch,Lauri,25.82 Devries,Jill,11.31 Kucker,Dana,16.25
Yoder,Julia,32.24 Nielsen,Ela,11.77 Espland,Hannah,11.48 Phelps,Kimberly,11.31 Mcbrien,Jennifer,11.31 Hartung,Steven,15.50 Huntimer,Maria,11.45
Kaufmann,Lynne,39.05 Slaba,Dylan,10.25 Gebhart,Regina,27.05 Gehant,Mavis,27.07 Ludwig,Darlene,15.61 Bangs,Kortney,11.54 Huyvaert,Nicol,35.70
Amenta,Alexandria,11.31 Hieb,Brenda,30.50 Bauer,Tammie,16.00 Behnken,Susan,19.66 Werdel,Whitney,11.31 Gonda,Tiffany,21.40 Smith,Roxanne,33.75
Hegdahl,Marla,27.72 Finzen,Kayla,11.48 Paul,Christina,16.92 Miller,Donna,16.39 Kruse,Claudette,11.96 Richarz,Lynette,15.37 Le,Iris,11.31 Sapp,Lori,38.11
Wangsness,Christopher,110.03 Alfke,Alixandra,11.54 Gerlach,Aleycia,27.72 Decurtins,Allison,21.32 Keimig,Dalene,12.76 Kasak,Kenneth,17.15
Wendt,Terry,17.00 Olson,Katelyn,11.48 Feucht,Jody,19.38 Schwebach,Ashley,11.50 Stoeckman,Dayna,11.31 Bunkers,Steve,92.23 Renkly,Nicole,27.09
Schaefer,Emily,13.79 Fellbaum,Amanda,25.09 Schmidt,Kara,10.70 Stevenson,Erin,27.99 Kastner,Brianna,11.54 Tvedt,Michelle,23.47 Allbright,Amanda,11.60
Gray,Shannon,11.31 Brandner,Drew,11.54 Sapp,Sarah,25.30 Siver,Allison,10.25 Bergeland,Judy,35.01 Greenfield,Jodi,35.74 Stuefen,June,16.39
Keena,Mitchell,13.05 Pearson,Jaime,22.18 Nussbaum,Kathy,14.06 Mead,Corinna,22.30 Jensen,Kandi,15.08 Gray,Kimberly,22.19 Ficek,Lora,21.50
Cappel,Sherry,22.47 Rodiek,Carol,25.00 Nelson,Bonnie,27.19 Pates,Courtney,22.05 Maher,Lacy,27.72 Watson,Timothy,40.60 Mckeown,Delores,34.33
Splettstoeszer,Kayla,19.89 Sand,Michelle,26.53 Hope,Nancy,32.33 Kuusela,Joseph,26.00 Hansen,Kyle,12.75 Deknikker,Shelly,21.29 Kuhl,Elizabeth,22.74
Klug,Sara,33.13 Doom,Sarah,14.00 Langner,Nicholle,11.00 Anderson,Tyler,11.31 Zemlicka,Melissa,14.54 Stevens,Kaitlyn,12.00 Deal,Kristen,21.00
Lingscheit,Crysta,22.05 Koisti,Christa,11.50 Fonder,Alex,10.50 Parsley,Christina,11.57 Golden,Ryan,11.31 Mccann,Andrew,11.71 Sinner,Megan,17.98
Larson,Tammy,31.00 Salonen,Bonnie,61.05 Holm,Joanie,32.85 Nurnberg,Kala,11.31 Josephsen,Jahne,21.94 Oien Reed,Mary,32.30 Saathoff,Connie,14.31
Laleman,Faith,11.88 Sainju,Ranju,21.62 Rauen,Jaclyn,22.63 Sellers,Terri,37.83 Mcadaragh,Grant,39.22 Bostic,Nathan,11.31 Umstead,Dawn,11.00
Lewandowski,Cassandra,21.32 Kleinjan,Shari,31.25 Nordbye,Nina,12.91 Campbell,Shawna,10.25 Jones,Gary,11.22 Bessler,September ,45.20
Gross,Missy,23.19 Vernarsky,Stacy,15.84 Knutson,Stacy,22.75 Langston,Nathan,11.77 Kinner,Kim,21.20 Wieger,Steven,33.41 Mutziger,Jill,32.25
Weston,Shafawn,10.50 Chandler,Jennifer,26.65 Thomsen,Tanya,27.00 Cassen,Madelyn,21.50 Rodriguez,Tara,23.99 Danielson,Rhonda,27.77
Moe,Laurie,15.69 Stover,Deb,33.42 Olson,Sandy,18.58 Hoiten,Dylon,19.38 Weber,Gavin,42.95 Steen,Jessica,12.76 Virchow,Christine,26.66
Goodhope,Chloe,10.50 Rook,Lindsay,14.00 Dame,Aleigha,11.31 Davis,Laura,14.28 Clark,Stacy,16.00 Buysse,Lauren,11.70 Audus,Jodi,12.25
Jacobson,Louann,11.96 Rogers,Brad,18.65 Palmquist,Shelby,11.31 Ciancio,Diane,26.40 Olson,Janice,15.69 Teal,Kristen,12.32 Everman,Claude,19.73
Rieffenberger,Karen,21.51 Gray,Jacob,12.00 Bickett,Jennifer,20.41 Engen,Britta,15.80 Hillestad,Tamera,68.12 Knippling,Erica,26.52 Swedzinski,Alexa,11.90
Roos,Paige,11.00 Vollan,Linda,32.87 Cotton,Beverly,34.32 Homan,Ryan,11.54 Coull,Louise,35.01 Carlson,Lynn,60.45 Sundberg,Chelsey,24.48
Henderschiedt,Heidi,17.65 Hillers,Katelyn,11.71 Neises,Elizabeth,25.02 Rogers,Karen,12.64 Loy,Justin,26.01 Estenson,Dawn,13.98 Sanderson,Erica,22.19
Lowe,Ashley,23.97 Achen,Roxann,10.50 Bumann,Karen,50.12 Kerr,Jill,18.16 Huntimer,Kyla,25.87 Anderson,Nathan,48.56 Whitney,Hayley,11.40
Trowbridge,Amanda,35.20 Johnson,Brandy,11.62 Gleason,Michelle,10.50 Williamson,Courtney,11.31 Anderson,April,12.47 Doty,Jillian,11.31
Fissiha,Segen,10.50 Paluch,Rebecca,30.00.
CNO Report In addition to her report, Hillestad shared physician leadership roles changed at the beginning of 2016 for a two-year term: Chief of Medical Staff – Dr. Eischens; Vice Chair – Dr. Ellsworth; Secretary – Dr. Oey; Past President – Dr. Gudvangen. Committee chairs also changed: Maternal/Child Committee Chair – Dr. Sarah Smith; Emergency Department Chair – Dr. Jerstad; General Medicine – Dr. Bien; and Surgical Committee Chair – Dr. Johnson. Dr. Warren has stepped down from his leadership role after serving in such roles for a long period of time.
Board Committees Building Committee: The Building Committee met on January 19, 2016. Topics of discussion included the Hospital Expansion and Renovation, Boiler/HVAC, Subcontractors, Internal working committees, Medical Office Building, and Yorkshire Eye Clinic. There were no action items.
6
Finance Committee: The Finance Committee met on January 21, 2016. The committee reviewed and approved the payables, adjustments, and financials for December. A recommendation/motion was brought forward to approve an employee bonus up to a financial impact of $205,053 to the organization to be allotted to FY15 and paid out to employees in a similar fashion as TeamShare, second by Morgan. Action: All present voted yes, motion carried. Quality Committee: The Quality Committee met on January 19, 2016. Topics of discussion included the Medicare Quality Based Payment Reform, FY18 Value Based Purchasing Program, Contracted Services Report, Discharge Taskforce, Baby Friendly Hospital Initiative, and TeamShare 2016. Strategic Planning Committee: The Strategic Planning Committee met on January 19, 2016. Topics of discussion included the Hospital Expansion/Renovation, Capital Campaign, Hospitalist Program, TeamShare 2016, Board Self-Evaluation Follow up, Surplus Equipment and Vision Brookings III. There were no action items.
UNFINISHED BUSINESS Hospital Expansion & Renovation Merkley noted everything is progressing nicely on the east expansion. The Medical Office Building concrete footings and foundation are currently under construction. HGA will be onsite next to visit about outstanding design items and bid alternates.
NEW BUSINESS Medical Staff Credentialing A motion was made by Booher, seconded by Baker to approve the credentialing and re-credentialing requests as recommended by the Medical Executive Committee. Action: All present voted yes; motion carried. Hansen left the meeting at 6:40 p.m. FY 2016 TeamShare Incentive Merkley provided information on the proposed FY16 TeamShare Incentive Program. Both Quality and Finance Committees reviewed and approved the recommended FY16 TeamShare Incentive tiers respectively. The program combines quality and financial goals for BHS. A recommendation/motion was carried forward from the Quality Committee to set incentive tiers at 82.5%, 83.5%, 84.5%, and 85.5%. A recommendation/motion was carried forward from the Finance Committee to set tiers at 6%, 6.94%, 7.88%, and 8.83%. Quality Committee motion was seconded by Baker. Finance Committee motion was seconded by Englund. Action: all present voted yes; motion carried.
7
BEDC/VBII Investments Discussion took place regarding monetary support of Brookings Economic Development Corporation and Vision Brookings. Consensus amongst the Board was to continue our support and financial commitment towards the two entities. According to BHS records, Vision Brookings pledge is $25k per year and BEDC membership is $50k per year and both have been paid over the last 10 years. The Board would like clarification on the value and benefits of the investment. Information will be gathered and shared at a future Board meeting. A motion was made by Morgan to continue to support BEDC and Vision Brookings (subject to verification on the amounts for current pledges), second by Englund. Action: All present voted yes, motion carried.
STRATEGIC DISCUSSION Board Self Evaluation Follow-up As a follow-up to the Board self-evaluation, plans were shared with Board members. Plans will be made for City/County informational meetings one time per year to enhance the level of communication and collaboration; quarterly Board meeting to focus on various strategic topics; and electronic delivery of Board materials. It was noted the March Board meeting strategic topic will focus on a hospitalist program.
EXECUTIVE SESSION None Motion to adjourn by Englund/Getting at 6:50 p.m. Motion carried. Respectfully submitted, __________________________________________ James Morgan, Secretary