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HomeMy WebLinkAboutBHSMinutes_2017_01_311 Brookings Health System Board of Trustees January 31, 2017 Board of Trustees: Sheila Anderson (via phone), Jim Booher, Andrew Ellsworth, Daryl Englund, Nancy Fahrenwald, James Morgan, Dick Peterson, Justin Sell, Walt Wosje; Ex-Officio: Keith Corbett, Mary Kidwiler and Ryan Krogman. Management: Jason Merkley, CEO; Steve Lindemann, CFO; Tammy Hillestad, CNO; and Sheri Wiig, recorder. President Wosje called the meeting to order at 5:30 p.m. Wosje welcomed Nancy Fahrenwald to the Board of Trustees and thanked Sell for his leadership as Board President for the past two (2) years. INVITED GUEST Tracy Dahl-Webb, sales executive with Howalt+McDowell presented information to Board members regarding the importance of Directors & Officers/Executive Risk coverage for healthcare organizations. The purpose of D&O Liability coverage is to help institutions recover from claims made against their organization and its managers/board members by providing legal defense and payment of verdicts. The decisions made can impact a wide spectrum from investment and allocation of resources to administrative duties and affect everyone who has a relationship with the healthcare entity. Webb also reviewed a recent claim scenario and outcome that took place at a hospital in Minnesota. Brookings Health System provides coverage for all staff and Board of Trustees. Members thanked Webb for her informative presentation. Webb left the meeting at 6:05 p.m. CONSENT AGENDA A motion from Peterson, second by Booher to approve the agenda and the following consent agenda items: December 29, 2016 Board of Trustees meeting minutes, December 29, 2016 Finance Committee meeting minutes, January 18, 2017 Medical Executive meeting minutes and December 2016 Financials, Adjustments and Payables as follows: December 2016 Payables: (Vendor name and amount) A-OX WELDING SUPPLY COMPANY, $443.79; A-OX WELDING SUPPLY COMPANY, $167.00; CARDINAL HEALTH, $4,945.00; CARDINAL HEALTH, $1,728.58; CARDINAL HEALTH, $1,276.13; CARDINAL HEALTH, $353.85; CARDINAL HEALTH, $220.90; ALADDIN TEMP-RITE LLC., $435.90; ALIMED INC, $105.60; ALIMED INC, $51.37; ALIMED INC, $50.25; ARMSTRONG MEDICAL INDUSTRIES, $2,453.96; ARMSTRONG MEDICAL INDUSTRIES, $2,413.30; AVERA MCKENNAN HOSPITAL, $3,785,650.66; AVERA MCKENNAN HOSPITAL, $385,478.82; AVERA MCKENNAN HOSPITAL, $384,297.77; AVERA MCKENNAN HOSPITAL, $1,340.96; DR ANDREW ELLSWORTH, $300.00; ADVANCE SIGN & ENGRAVING, INC, $4,666.67; WMG- DAKOTA, LLC, $2,221.00; WMG-DAKOTA, LLC, $367.52; WMG-DAKOTA, LLC, $348.08; BIO RAD LABORATORIES, INC., $2,677.00; AVERA MEDICAL GROUP BROOKINGS, $1,376.87; AVERA MEDICAL GROUP BROOKINGS, $1,300.00; BROOKINGS REGISTER, $1,306.93; BROOKINGS MUNICIPAL UTILITIES, $36,533.13; CENTRAL BUSINESS SUPPLY, $1,300.03; CENTRAL BUSINESS SUPPLY, $884.76; CENTRAL BUSINESS SUPPLY, $783.40; CENTRAL BUSINESS SUPPLY, $667.67; CENTRAL BUSINESS SUPPLY, $184.21; BUILDING SPRINKLER INC, $883.56; JAMES MORGAN, $300.00; BROOKINGS ENGRAVING, $708.75; BROOKINGS ENGRAVING, $703.00; C.R. BARD, INC., $732.00; BOUND TREE MEDICAL, LLC, $230.25; BARRETT'S FLOORING, $1,051.70; CARQUEST AUTO PARTS, $21.16; CARQUEST AUTO PARTS, $15.09; CHANNING BETE COMPANY, INC, $923.26; CITY OF BROOKINGS, $62,306.11; CITY OF BROOKINGS, $552.00; COOK MEDICAL LLC, $844.00; COOK MEDICAL LLC, $302.66; COOK 2 MEDICAL LLC, $164.49; COOK MEDICAL LLC, $101.77; CREST HEALTHCARE SUPPLY, $87.26; CREST HEALTHCARE SUPPLY, $29.65; C R BARD INC, $160.88; COOKS WASTEPAPER & RECYCLING, INC., $2,405.58; VERIZON WIRELESS, $1,265.53; CONMED CORPORATION, $221.96; CULLIGAN, $579.53; CENTURY BUSINESS PRODUCTS INC, $3,796.87; CITY OF BROOKINGS LANDFILL, $15.43; SIEMENS HEALTHCARE DIAGNOSTICS, $5,816.15; DJO, LLC, $318.25; SHELLY DEKNIKKER, $237.08; DAVE'S WINDOW CLEANING INC, $1,110.00; DIRECT SUPPLY, INC., $187.21; DIRECT SUPPLY, INC., $87.98; EARTHBEND LLC, $7,000.00; EARTHBEND LLC, $3,660.00; EARTHBEND LLC, $2,378.00; EINSPAHR AUTO PLAZA INC, $1,124.60; EINSPAHR AUTO PLAZA INC, $3.30; ECOLAB, $207.22; FEDEX, $135.68; FLOWERS ON MAIN, $1,482.20; FARMER BROS CO, $195.52; FIX IT SHOP, $3.00; FISHER HEALTHCARE, $1,412.87; FISHER HEALTHCARE, $1,273.04; FISHER HEALTHCARE, $328.05; FISHER HEALTHCARE, $57.65; CARDINAL HEALTH 414, LLC, $3,114.92; CARDINAL HEALTH 414, LLC, $2,983.70; CARDINAL HEALTH 414, LLC, $2,937.42; CARDINAL HEALTH 414, LLC, $2,117.91; HELSPER, MCCARTY, $3,060.00; HY-VEE INC, $6,021.41; HY-VEE INC, $1,728.14; JULIE HENRY, $287.28; NETWORK SERVICES COMPANY, $4,356.56; NETWORK SERVICES COMPANY, $4,054.93; NETWORK SERVICES COMPANY, $2,934.34; NETWORK SERVICES COMPANY, $2,237.21; NETWORK SERVICES COMPANY, $1,330.47; STRYKER ORTHOPAEDICS, $13,811.60; STRYKER ORTHOPAEDICS, $11,257.00; STRYKER ORTHOPAEDICS, $5,933.00; ALLEGRA PRINT & IMAGING, $41.00; ALLEGRA PRINT & IMAGING, $40.00; ITC TELECOM, $195.82; J&J HEALTH CARE SYSTEMS INC., $807.63; LYNNE KAUFMANN, $79.99; ENCOMPASS GROUP, LLC, $1,672.50; ENCOMPASS GROUP, LLC, $189.28; DEER OAKS MENTAL HEALTH, $189.00; LABORATORY SUPPLY COMPANY, $1,406.32; PHIL CARLSON, $50.00; PHIL CARLSON, $50.00; LEADING EDGE GROUNDS CARE, INC., $3,392.03; CONMED LINVATEC CORP., $208.79; MEDELA, $546.00; MEDLINE INDUSTRIES INC, $1,493.22; MEDLINE INDUSTRIES INC, $594.54; MEDLINE INDUSTRIES INC, $594.54; MEDLINE INDUSTRIES INC, $177.56; BOSTON SCIENTIFIC CORPORATION, $20,500.00; BOSTON SCIENTIFIC CORPORATION, $1,849.29; BOSTON SCIENTIFIC CORPORATION, $1,406.66; MIDWEST BOILER REPAIR INC, $1,150.00; MIDWEST GLASS, INC., $1,820.50; MIDWEST GLASS, INC., $367.73; FIRST BANK & TRUST, $69,356.49; ALYSSA HALSEIDE, $213.84; LORAN PERRY, $40.00; LORAN PERRY, $40.00; KONE INC, $693.21; OHIO MEDICAL CORPORATION, $286.24; OLYMPUS AMERICA INC, $42,400.00; OLYMPUS AMERICA INC, $4,536.80; OLYMPUS AMERICA INC, $3,860.23; CHESTERMAN COMPANY, $315.70; CHESTERMAN COMPANY, $272.10; CHESTERMAN COMPANY, $218.00; CHESTERMAN COMPANY, $209.60; CHESTERMAN COMPANY, $70.00; PAN O GOLD BAKING COMPANY, $235.03; PAN O GOLD BAKING COMPANY, $192.31; PAN O GOLD BAKING COMPANY, $155.06; PAN O GOLD BAKING COMPANY, $130.11; PAN O GOLD BAKING COMPANY, $100.36; PHYSICIANS LABORATORY LTD, $5,959.42; PHYSICIANS LABORATORY LTD, $1,560.45; PHYSICIANS LABORATORY LTD, $464.94; PHYSICIANS LABORATORY LTD, $463.36; PHYSIO-CONTROL, INC, $346.53; PRAIRIE GRAPHICS, INC, $709.00; PRAIRIE GRAPHICS, INC, $56.00; PRECISION LENS, $1,920.40; PRECISION LENS, $1,892.00; PRECISION LENS, $1,892.00; PRECISION LENS, $210.00; POLYMEDCO INC, $170.40; RFD NEWSPAPERS, INC, $96.00; SHEILA ANDERSON, $300.00; ABBOTT LABORATORIES, $88.00; ABBOTT LABORATORIES, $11.00; RUNNINGS SUPPLY INC., $1,120.29; RUNNINGS SUPPLY INC., $184.94; RUNNINGS SUPPLY INC., $26.94; RUNNINGS SUPPLY INC., $19.98; REMEL INC, $2,065.14; REMEL INC, $400.73; REMEL INC, $302.95; REMEL INC, $146.63; REMEL INC, $100.94; BAUSCH & LOMB SURGICAL, $72.32; STRYKER SALES CORPORATION, $3,642.00; STRYKER SALES CORPORATION, $406.47; SWIFTEL COMMUNICATIONS, $9,773.26; STRYKER ENDOSCOPY, $3,491.00; STRYKER ENDOSCOPY, $640.50; SIOUX FALLS TWO WAY RADIO, $2,060.96; STERIS CORPORATION, $634,517.21; STERIS CORPORATION, $26,643.31; STERIS CORPORATION, $1,921.32; STERIS CORPORATION, $504.33; TERRI SELLERS, $11.34; MUSIC THERAPY EMPOWERS, LLC, $110.00; MUSIC THERAPY EMPOWERS, LLC, $55.00; MIDWEST UROLOGIC STONE UNIT, $2,250.00; MIDWEST UROLOGIC STONE UNIT, $2,250.00; ONCOLOGY NURSING SOCIETY, $1,832.60; ABBIE ENTRINGER, $199.26; BROTHERS PHARMACY & GIFTS, $11,358.92; SMITHS MEDICAL ASD, INC, $6,181.74; PATTERSON MEDICAL, $1,735.76; PATTERSON MEDICAL, $75.97; PATTERSON MEDICAL, $30.71; PRECISION DYNAMICS CORP (PDC), $59.61; ALPHA MEDIA USA, LLC, $3,530.00; TEK PRODUCTS, $343.05; TOTAL MAINTENANCE SYSTEMS INC, $164.10; UNITED AD LABEL, $33.74; UNITED AD LABEL, $17.36; UNITED PARCEL SERVICE, $356.44; UNIVERSAL HOSPITAL SERVICES, INC., $51,998.32; UNIVERSAL HOSPITAL SERVICES, INC., $11,115.00; UNIVERSAL HOSPITAL SERVICES, INC., $1,328.00; UNIVERSAL HOSPITAL SERVICES, INC., $558.86; ZIMMER US, INC, $90.52; BAYMEDICAL PRODUCTS, $170.85; BAYMEDICAL PRODUCTS, $113.90; WELLS FARGO VENDOR FIN SERV, $662.00; WELLS FARGO VENDOR FIN SERV, $662.00; LYNETTE RICHARZ, $128.52; PINESTAR TECHNOLOGY INC, $525.00; COURTESY PLUMBING, INC., $394.74; COOPER SURGICAL, $319.19; TELEFLEX MEDICAL INC, $700.00; FREESTAR HEALTHCARE STAFFING, INC, $1,356.65; FREESTAR HEALTHCARE STAFFING, INC, $703.34; AMERICA'S PPO, $8.85; APEX PRINT TECHNOLOGIES, $2,334.92; LANSINOH LABORATORIES, INC, $182.76; OVERHEAD DOOR CO OF S. FALLS, $105.00; AVERA MCKENNAN HOSPITAL ED, $290.00; SLUMBERLAND OF BROOKINGS, $2,299.98; GRAINGER, $1,368.00; GRAINGER, $273.60; BIOMERIEUX, INC, $423.02; SD DEPARTMENT OF HEALTH, $300.00; KARL'S TV AND APPLIANCE, $449.88; KARL'S TV AND APPLIANCE, $125.17; PHOENIX TEXTILE CORPORATION, $7,457.07; ANAZAO HEALTH CORPORATION, $798.00; HEALTHCARE RESOURCE GROUP INC, $4,750.00; NHPCO, $460.00; HUBERT COMPANY, $958.78; PARTY DEPOT, $175.68; MIX DRY CLEANERS, INC., $121.50; MIKE DEITSCHMAN, $150.00; MEDIACOM, $1,866.63; MEDIACOM, $616.17; MEDIACOM, $98.42; ASHLEY JANSSEN, $1,500.00; AVERA HEALTH, $3,566.50; AVERA HEALTH, $3,500.00; AVERA HEALTH, $3,500.00; PREMIER SPECIALTY VEHICLES, $620.00; PREMIER SPECIALTY VEHICLES, $69.71; INTELLIPRO SECURITY, LLC, $954.59; JIM BERGSTROM, $100.00; ALIXA RX LLC, $50.05; OXYRASE, INC., $91.93; OXYRASE, INC., $72.48; OXYRASE, INC., $65.43; BECTON, DICKINSON AND COMPANY, $196.25; DAKOTA TRUCK UNDERWRITERS, $7,736.00; DAKOTA TRUCK UNDERWRITERS, $1,374.92; NEWCOMER SUPPLY, INC, $148.17; BROOKINGS AREA TRANSIT, $950.00; LANGUAGE LINE SERVICES, INC., $48.00; PLATINUM CODE, $142.75; ALLEN MEDCIAL SYSTEMS INC, $1,047.00; REBECCA PALUCH, $55.08; FFF ENTERPRISES, INC, $28,724.01; MVAP MEDICAL SUPPLIES INC., $105.00; NORTHWESTERN ENERGY, $8,846.86; NORTHWESTERN ENERGY, $2,185.53; NORTHWESTERN ENERGY, $92.22; PDS INC., $7,560.00; PDS INC., $3,780.00; SARSTEDT, INC., $483.43; SARSTEDT, INC., $263.59; SARSTEDT, INC., $236.97; SARSTEDT, INC., $135.64; SARSTEDT, INC., $49.48; NOVA BIOMEDICAL, $120.00; PROFESSIONAL PRODUCTS, INC., $45.90; GREAT LAKES HIGHER EDUCATIONAL, $51.64; GREAT LAKES HIGHER EDUCATIONAL, $43.67; DARWIN HUSBY, $50.00; DARWIN HUSBY, $50.00; ARJOHUNTLEIGH INC, $280.27; STRYKER COMMUNICATIONS, $11,650.31; MR. V'S PROFESSIONAL BODY SHOP INC., $124.00; RICHARD J JUENEMAN, $2,000.00; ORTHOPEDIC INSTITUTE, $611.85; JAMIE HALVORSON, $6.48; SHERWIN-WILLIAMS, $134.50; CREDIT-COLLECTIONS-BUREAU, $9,748.71; DEAN FOODS NORTH CENTRAL, $578.32; DEAN FOODS NORTH CENTRAL, $550.52; DEAN FOODS NORTH CENTRAL, $542.40; DEAN FOODS NORTH CENTRAL, $504.44; DEAN FOODS NORTH CENTRAL, $185.35; IRMA ELLIS, $8.35; LORI SAPP, $140.94; LORI SAPP, $50.00; PATTY KOTH, $70.00; BUSINESS CARD, $5,601.68; CARDINAL HEALTH 110, INC, $101,359.26; CARDINAL HEALTH 110, INC, $62,916.11; CARDINAL HEALTH 110, INC, $42,939.46; CARDINAL HEALTH 110, INC, $34,908.47; CARDINAL HEALTH 110, INC, $30,209.49; CENTURION MEDICAL PRODUCTS, $1,455.68; CENTURION MEDICAL PRODUCTS, $636.16; CENTURION MEDICAL PRODUCTS, $636.16; CENTURION MEDICAL PRODUCTS, $220.00; MCKEEVER INC., $461.65; MCKEEVER INC., $459.22; MCKEEVER INC., $381.69; AMY HEMMER, $250.00; CHARLOTTE BACHMAN, $525.00; FASTENAL COMPANY, $223.97; FASTENAL COMPANY, $128.52; KRIER & BLAIN, INC, $490.13; KRIER & BLAIN, INC, $469.98; KRIER & BLAIN, INC, $384.00; KRAUS- 3 ANDERSON CONSTRUCTION CO, $1,579,994.03; SALTER LABS, $277.46; SUBWAY, $84.00; DENISE LARSON, $186.84; MUTUAL OF OMAHA, $11,302.02; KYLA HUNTIMER, $614.54; LEWIS DRUG, INC., $25.39; MARIA HENEBRY, $25.00; MARIA HENEBRY, $25.00; JENNIFER MENDEL, $3,575.00; JENNIFER MENDEL, $880.00; CHELSEY SUNDBERG, $140.40; OLD MARKET EATERY, $100.00; WW TIRE SERVICE INC., $184.52; WW TIRE SERVICE INC., $38.74; CREATIVE PRINTING, INC, $379.00; CREATIVE PRINTING, INC, $379.00; STANLEY HALSEIDE, $800.00; SDAHO, $51,448.53; SDAHO, $150.00; KRIS ZOBEL, $448.22; LINKS MEDICAL PRODUCTS, $176.80; AMG OCCUPATIONAL MEDICINE, $12.00; AMG OCCUPATIONAL MEDICINE, $12.00; ORTHO-CLINICAL DIAGNOSTICS, INC., $891.82; ORTHO-CLINICAL DIAGNOSTICS, INC., $609.29; ORTHO- CLINICAL DIAGNOSTICS, INC., $609.29; MEGAN SINNER, $86.89; LANA MARTIN, $80.00; NATUS MEDICAL, INC, $230.54; DEREK DEGEN, $194.58; EPS INC, $298.17; AMBER LARSEN, $141.50; CUMMINS CENTRAL POWER, LLC, $2,225.30; BP OF BROOKINGS, INC, $655.22; BAYER HEALTHCARE, $904.44; BAYER HEALTHCARE, $904.44; NINA NORDBYE, $180.36; FRSECURE LLC, $10,000.00; CITY OF BROOKINGS, $318.63; CITY OF BROOKINGS, $308.96; EZ WAY, INC, $24,979.92; BREG, INC., $704.10; JOSH KLINKHAMMER, $2,898.00; JOSH KLINKHAMMER, $715.00; TWO TEN TWENTY PIZZA, INC, $97.50; TWO TEN TWENTY PIZZA, INC, $66.05; BRIAN KVAMME, $2,950.00; BRIAN KVAMME, $285.00; J & T CLEANING, $150.00; SIZEWISE RENTALS, $3,861.40; LEGAL SHIELD, $39.85; BROOKINGS PR, INC, $284.02; MITEL CLOUD SERVICES, $1,928.32; LYNN CARD COMPANY, $109.95; STEVE LINDEMANN, $54.00; INNOVATIVE STERILIZATION TECHNOLOGY, $6,082.78; DAKOTA DATA SHRED, INC, $166.80; SDSU ATHLETICS, $500.00; STERICYCLE, INC., $1,261.15; STERICYCLE, INC., $213.00; MASIMO AMERICAS, INC, $1,180.00; MASIMO AMERICAS, INC, $340.00; PAPA JOHN'S OF BROOKINGS, $49.93; ACCOUNTS MANAGEMENT, $244.39; SDHCA, $478.50; SDHCA, $240.00; DARYL ENGLUND, $300.00; FREMONT INDUSTRIES, INC., $364.94; QUALITY OF LIFE PUBLISHING, $72.50; KELLY PODHRADSKY, $234.36; OTIS ELEVATOR COMPANY, $175.46; OTIS ELEVATOR COMPANY, $175.46; DAKTRONICS, INC., $6,000.00; NATHAN ANDERSON, $43.00; ASHLEY BROWN, $97.22; SD BOARD OF NURSING FACILITY, $300.00; OFFICE OF CHILD SUPPORT ENFORCEMENT, $276.00; BREIT LAW OFFICE, PC, $157.69; BREIT LAW OFFICE, PC, $155.63; CREDIT COLLECTIONS BUREAU, $244.78; CREDIT COLLECTIONS BUREAU, $244.78; DELTA DENTAL OF SOUTH DAKOTA, $19,006.64; DELTA DENTAL OF SOUTH DAKOTA, $18,244.12; AFLAC PREMIUM HOLDING, $6,854.40; FIRST BANK AND TRUST, $265.00; FIRST BANK AND TRUST, $265.00; VOYA RETIREMENT INSURANCE, $500.00; VOYA RETIREMENT INSURANCE, $500.00; BROOKINGS AREA UNITED WAY, $243.85; BROOKINGS AREA UNITED WAY, $243.85; SOUTH DAKOTA RETIREMENT SYSTEM, $3,460.44; SOUTH DAKOTA SUPPLEMENTAL, $6,978.66; SOUTH DAKOTA SUPPLEMENTAL, $6,978.66; SOUTH DAKOTA RETIREMENT SYSTEM, $155,754.09; DIVISION OF CHILD SUPPORT, $470.31; DIVISION OF CHILD SUPPORT, $470.31; BRYTON CORPORATION, $1,692.24; HOLOGIC, $144.91; ASHLEY SCHWEBACH, $103.14; AAA COLLECTIONS, INC, $206.55; AAA COLLECTIONS, INC, $174.69; WINGS MEDICAL, INC, $352.00; PHILIPS HEALTHCARE, $784.89; PHILIPS HEALTHCARE, $523.26; PHILIPS HEALTHCARE, $131.76; GAVIN WEBER, $1,115.00; GAVIN WEBER, $200.00; GAVIN WEBER, $50.00; RYCAN TECHNOLOGIES, INC., $7,274.98; LOWE'S, $978.33; LOWE'S, $832.44; LOWE'S, $98.78; BAXTER HEALTHCARE CORP, $3,301.49; BAXTER HEALTHCARE CORP, $2,946.50; BAXTER HEALTHCARE CORP, $1,962.49; BAXTER HEALTHCARE CORP, $569.49; BAXTER HEALTHCARE CORP, $53.99; DEB AALDERKS, $207.92; LYNNE THOMPSON, $110.00; HONEYWELL HOMMED LLC, $100.00; LINDSEY BOTHWELL, $250.00; SANFORD HEALTH, $2,067.20; INDEED, INC, $3,000.00; BROOKINGS HEALTH SYSTEM-NBV, $300.00; AVERA HOME MEDICAL, $1,020.73; SOLARWINDS, $918.00; THE BERYL INSTITUTE, LLC, $9,126.56; AEGIS THERAPIES, INC, $17,788.77; TROPICAL CREATIONS, INC, $1,002.00; FCI OPHTHALMICS, $438.00; RICHARD H PETERSON, $300.00; NELSON DRUG, INC, $65.90; ASHLEY ENGELSTAD, $275.42; ADVANCED ASSET ALLIANCE, $6,043.99; ADVANCED ASSET ALLIANCE, $627.80; E PROVIDER SOLUTIONS, LLC, $227.55; CITY OF WHITE, $750.00; MEDICAL INFORMATION TECHNOLOGY, INC, $10,454.00; STATE HYGIENIC LABORATORY-ACCT REC, $2,625.00; QUALITY INN, $218.55; CITY OF VOLGA, $142.89; C R BARD, INC, $1,090.40; C R BARD, INC, $294.00; PRIDE NEON INC., $54,200.00; BUHL'S CLEANERS, $536.90; DR ANDREW J CHONTOS, $7,215.00; FIRST BANK & TRUST, $133,533.88; KAITLYN STEVENS, $126.36; DR MARK A VOSSLER, $28,080.00; DR MARK A VOSSLER, $25,920.00; O'CONNOR COMPANY, $630.48; WAL MART, $744.99; WAL MART, $228.51; AVERA HEART HOSPITAL, $105.75; MEDTOX LABORATORIES, INC, $70.00; THE UPS STORE, $109.78; WALMAN INSTRUMENT GROUP, $1,210.26; ACCOUNTS MANAGEMENT INC, $321.73; ACCOUNTS MANAGEMENT INC, $266.44; BEV COTTON, $80.00; MARCI FENSKE, $32.62; AAF INTERNATIONAL, $4,830.42; ARTHREX, INC, $5,516.52; ARTHREX, INC, $3,765.00; ARTHREX, INC, $2,262.55; ARTHREX, INC, $1,767.15; ARTHREX, INC, $415.80; DEB CONATSER, $80.00; SDSU WELLNESS CENTER, $11,000.00; CFGEAR, $1,395.00; CFGEAR, $995.25; CFGEAR, $90.00; SOJO'S SPORT WEAR, $111.00; KCI USA, $618.90; TAYLOR COMMUNICATIONS, $75.90; SCHUNEMAN EQUIPMENT CO., $690.68; SCHUNEMAN EQUIPMENT CO., $515.00; SHARI KLEINJAN, $293.78; MUSE INTERNATIONAL, $790.00; SDMDA, $120.00; ALAN J BAKER, $300.00; MAVIS GEHANT, $24.30; LISA MALONE, $55.10; RANDI BAUMAN, $550.82; HGA, $26,073.48; SENTRIXX SECURITY SOLUTIONS, $2,332.64; ASHLEY HOLTER, $181.44; GENTRY CREDIT CORP., $10.00; GENTRY CREDIT CORP., $10.00; KARLA HANSON, $18.00; DR RONOLD TESCH, $6,460.45; DR RONOLD TESCH, $760.61; ALLERGAN USA, INC., $1,485.80; VOYAGER FLEET SYSTEMS, INC., $1,518.23; NEOFORCE, $138.74; SILVER SCREEN ADVERTISING, $300.00; BEEKLEY CORPORATION, $309.00; BEEKLEY CORPORATION, $309.00; INTERSTATE ALL BATTERY CENTER, $86.16; MARY SCHWAEGERL, $108.63; BROOKINGS PROFESSIONAL OFFICES INC, $2,200.00; LAMAR COMPANIES, $410.00; BAUSCH & LOMB SURGICAL, $1,840.40; ECOWATER SYSTEMS OF BROOKINGS, $81.86; DISH, $124.02; VOCERA COMMUNICATIONS, INC, $782.00; VOCERA COMMUNICATIONS, INC, $629.28; VOCERA COMMUNICATIONS, INC, $82.80; BOBCAT OF BROOKINGS, $427.14; ALCON LABORATORIES, INC., $2,698.02; ALCON LABORATORIES, INC., $2,698.02; QUALIFIED PRESORT SERVICE, LLC., $1,511.45; QUALIFIED PRESORT SERVICE, LLC., $1,218.52; QUALIFIED PRESORT SERVICE, LLC., $154.03; BROOKINGS DENTAL LABORATORY, $453.43; MINN-KOTA PEST SERVICES, INC., $185.98; SANFORD HEALTH AHA TRAINING CENTER, $110.00; BROOKINGS AREA CTC, $27.00; WHIRC, $918.02; MINUTEMAN PRESS, $2,478.94; MINUTEMAN PRESS, $205.77; SIOUX FALLS AQUATICS LLC, $250.00; AMERICAN PROFICIENCY INSTITUTE, $101.67; CENTURYLINK, $283.11; CENTURYLINK, $249.72; CENTURYLINK, $21.75; ARLINGTON MUNICIPAL UTILITIES, $238.86; LAKE PRESTON TIMES, $100.00; YOUNG BROADCASTING OF SIOUX FALLS, $218.00; AMANDA TROWBRIDGE, $25.00; DARRELL CROCKER, $75.00; LAURA CROOKS, $383.40; JULIE NYLUND, $900.00; BROOKINGS HEALTH SYSTEM FOUNDATION, $1,447.52; AIRGAS USA, LLC, $2,314.00; AIRGAS USA, LLC, $470.29; AIRGAS USA, LLC, $454.42; AIRGAS USA, LLC, $404.36; KIM KINNER, $51.09; SEPTEMBER BESSLER, $65.88; DR JOHN JERSTAD, MD, $200.00; ABB OPTICAL GROUP, $2,189.96; GREGG TEBEEST, $128.52; KRAVE INC, $380.00; MEDIVATORS, $1,300.00; MEDIVATORS, $997.56; 9 CLOUDS, $2,000.00; 9 CLOUDS, $624.80; BRUCE DYSTHE, $50.00; DAVE'S COLLISION REPAIR CENTER, $1,785.37; DEBRA THOMAS, $268.75; MARCO, $11,890.00; MARCO, $6,000.00; MARCO, $2,631.56; MEDTOX DIAGNOSTICS, INC, $800.00; JASON MERKLEY, $131.22; DARLENE HEMMER, $40.00; MARY REED, $324.36; CELLTRAK TECHNOLOGIES INC, $344.52; ARROW INTERNATIONAL INC, $1,335.00; JAMES M BOOHER, $300.00; JUSTIN G SELL, $400.00; WALTER WOSJE, $300.00; AVESIS, $2,620.30; GRANT McADARAGH, $38.34; LIBERTY SEPTIC, INC, $225.00; KAREN BUMANN, $130.00; KAREN BUMANN, $30.53; BARBARA ANDERSON, $498.56; BROOKINGS BLIZZARD, LLC, $1,000.00; TAMMIE L BAUER, $280.00; LEXIS NEXIS RISK DATA MANAGEMENT IN, $405.00; DIAGNOSTICA STAGO, INC, $317.40; MIDCONTINENT COMMUNICATIONS, $1,000.00; CAREFUSION 2200, INC., $936.42; TYPENEX MEDICAL, LLC, 4 $251.50; PMT CORPORATION, $3,500.00; INTUITIVE SURGICAL INC., $15,549.95; AMP ELECTRIC CONSTRUCTION, INC, $197.34; BRAEMAR, LLC, $62.37; OWENS & MINOR, $27,284.81; OWENS & MINOR, $13,224.56; OWENS & MINOR, $11,926.78; OWENS & MINOR, $624.89; AVERA MCKENNAN HOME INFUSION, $2,175.00; INTEGRATED MEDICAL SYSTEMS, INC, $195.00; BECKMAN COULTER, INC, $3,131.91; BECKMAN COULTER, INC, $949.55; BROOKINGS FUTBOL CLUB, $1,250.00; PATIENT REFUND CHECKS, $3,088.00; PATIENT REFUND CHECKS, $825.00; PATIENT REFUND CHECKS, $591.51; PATIENT REFUND CHECKS, $443.07; PATIENT REFUND CHECKS, $339.58; PATIENT REFUND CHECKS, $263.64; PATIENT REFUND CHECKS, $246.00; PATIENT REFUND CHECKS, $200.97; PATIENT REFUND CHECKS, $200.00; PATIENT REFUND CHECKS, $192.00; PATIENT REFUND CHECKS, $177.05; PATIENT REFUND CHECKS, $163.98; PATIENT REFUND CHECKS, $161.25; PATIENT REFUND CHECKS, $127.00; PATIENT REFUND CHECKS, $125.36; PATIENT REFUND CHECKS, $119.77; PATIENT REFUND CHECKS, $103.61; PATIENT REFUND CHECKS, $102.16; PATIENT REFUND CHECKS, $100.00; PATIENT REFUND CHECKS, $99.10; PATIENT REFUND CHECKS, $87.50; PATIENT REFUND CHECKS, $86.00; PATIENT REFUND CHECKS, $82.46; PATIENT REFUND CHECKS, $79.05; PATIENT REFUND CHECKS, $70.51; PATIENT REFUND CHECKS, $70.35; PATIENT REFUND CHECKS, $70.00; PATIENT REFUND CHECKS, $69.00; PATIENT REFUND CHECKS, $66.73; PATIENT REFUND CHECKS, $64.36; PATIENT REFUND CHECKS, $63.00; PATIENT REFUND CHECKS, $50.76; PATIENT REFUND CHECKS, $50.00; PATIENT REFUND CHECKS, $50.00; PATIENT REFUND CHECKS, $42.00; PATIENT REFUND CHECKS, $41.26; PATIENT REFUND CHECKS, $36.03; PATIENT REFUND CHECKS, $35.40; PATIENT REFUND CHECKS, $32.41; PATIENT REFUND CHECKS, $30.08; 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, $29.65; PATIENT REFUND CHECKS, $29.00; PATIENT REFUND CHECKS, $27.62; PATIENT REFUND CHECKS, $27.62; PATIENT REFUND CHECKS, $24.77; PATIENT REFUND CHECKS, $24.77; PATIENT REFUND CHECKS, $24.29; PATIENT REFUND CHECKS, $21.88; PATIENT REFUND CHECKS, $21.36; PATIENT REFUND CHECKS, $20.00; PATIENT REFUND CHECKS, $19.82; PATIENT REFUND CHECKS, $19.82; PATIENT REFUND CHECKS, $19.82; PATIENT REFUND CHECKS, $19.82; PATIENT REFUND CHECKS, $19.82; PATIENT REFUND CHECKS, $19.82; PATIENT REFUND CHECKS, $19.82; PATIENT REFUND CHECKS, $17.50; PATIENT REFUND CHECKS, $16.49; PATIENT REFUND CHECKS, $16.49; PATIENT REFUND CHECKS, $16.49; PATIENT REFUND CHECKS, $16.49; PATIENT REFUND CHECKS, $16.49; PATIENT REFUND CHECKS, $16.39; PATIENT REFUND CHECKS, $16.10; PATIENT REFUND CHECKS, $16.00; PATIENT REFUND CHECKS, $13.88; PATIENT REFUND CHECKS, $13.83; PATIENT REFUND CHECKS, $13.51; PATIENT REFUND CHECKS, $13.12; PATIENT REFUND CHECKS, $13.12; PATIENT REFUND CHECKS, $13.12; PATIENT REFUND CHECKS, $12.37; PATIENT REFUND CHECKS, $12.37; PATIENT REFUND CHECKS, $12.37; PATIENT REFUND CHECKS, $12.37; PATIENT REFUND CHECKS, $12.37; PATIENT REFUND CHECKS, $12.37; PATIENT REFUND CHECKS, $12.37; PATIENT REFUND CHECKS, $11.89; PATIENT REFUND CHECKS, $10.13; PATIENT REFUND CHECKS, $6.30; INSURANCE REFUND, $11,667.44; INSURANCE REFUND, $1,687.52; INSURANCE REFUND, $1,322.90; INSURANCE REFUND, $875.08; INSURANCE REFUND, $361.60; INSURANCE REFUND, $196.88; INSURANCE REFUND, $194.30; INSURANCE REFUND, $169.18; INSURANCE REFUND, $67.00; INSURANCE REFUND, $66.00; INSURANCE REFUND, $56.78; INSURANCE REFUND, $52.16; INSURANCE REFUND, $27.79; INSURANCE REFUND, $13.02; INSURANCE REFUND, $10.65; INSURANCE REFUND, $5.91; ANDERSON CLEANING, $500.00. Total: $8,721,863.04 Action: All present voted yes; motion carried. INFORMATIONAL ITEMS Articles of interest provided included: “Trump Picks Price, Verma as Heads of HHS, CMS: 9 Things to Know”, “President Trump’s healthcare plate is full, and it won’t go down easy” and “Bucking the System”. Merkley noted healthcare is in the political limelight with Trump’s administration; the next six months will be critical as we learn how administration intends to repeal and reform current legislation. In addition, the last article provides relative strategies for trustees of hospitals that are striving to remain independent; develop robust primary care, build specialty capabilities, develop physician leaders, enhance care management, forge relationships with employers, pursue accountable care, and fund facility investment. Brookings Health System is on the forefront of these strategies. REPORTS Operational CEO Report From his report, Merkley noted most items relate to legislative matters such as House Bill 1003 which is an act to allow nursing facilities to transfer or sell nursing bed capacity. At this time, it appears the bill will be defeated in the House. The proposed bill is not the best way to solve the challenge with nursing home beds in our State. 5 Merkley added, it was a great weekend for our open house and thanked members for their participation. Approximately 150 to 175 people attended on Friday for our VIP evening and 600 to 700 people attended Saturday’s public event. Many of us have heard very good comments and people are impressed with the new facility. Punch list items will continue to be completed through next week and the facility will be fully operational on February 7th. CFO Report From his report, Lindemann noted that we are continuing to improve Days in A/R for both Legacy and the Enterprise. Last month the Board asked how debt service coverage looked with the new construction; Lindemann completed a 5-year budget forecast and it appears that Brookings Health System will maintain debt service coverage well above the Board's goal of 2.5 for the next 5 years. New Hires: Brettschneider, Martha $12.25; Jennings, Ashley $10.50; Quam, Andrea $29.75; Anderson, Bailey $10.50; Behrens, Brooklyn $10.50; Weekes, Christopher $11.50; Sanchez Pacheco, Dennilys $10.80; Cook, Jordan $15.75; Breck, Alan $11.32; Hai, Tamara $10.50; Petersen, Brandi $19.00; Carlson, Mary $10.50; Joseph, Troylyn $11.31; Pakieser, Megan $12.25. Status Changes: McMurtrey, Beth, $11.31; KC, Bikash, $11.31; Ali, Hawa, $11.31; Anderson, Marsha, $14.28; Laura Opdahl, $14.28; Swanson, Dylan, $11.25; Larsen, Amber, $23.82; Erickson, Brooke, $16.30; Schwebach, Ashley, $11.73; Albrecht, Shantel, $21.93; Erickson, Travis, $21.75; Foster, Mary Jane, $31.82; Hohn, Dana, $27.05; Wacker, Shanda, $13.26; Paluch, Rebecca, $30.60; Granum, Chelsey, $17.01; Josephsen, Jahne, $22.32; Dykhouse, Mona, $21.96; Parsley, Christina, $11.80; Soeffker, Emily, $11.74; Berger, Austin, $11.62; Alfke, Samantha, $11.51; Mutziger, Jill, $32.90; Rodriguez, Tara, $24.47; Volk, Sadie, $12.06; Monnier, Sheila, $13.78; Hesby, Emilie, $23.19; Lunt, Luann, $12.45; Ness, Sheila, $29.58; Johnson, Derick, $25.50; Rodiek, Carol, $25.35; Ruhlman, Marilyn, $33.38; Gross, Missy, $23.65; Olson, Lauren, $17.24; Hanson, Michael, $20.09; Weckwerth, Pam, $37.98; Langner, Nicholle, $12.23. Payroll SDCL 6-1-10 01.01/2017 Bostic, Nathan J, $11.53; Stevens, Kaitlyn L, $12.24; Boldt, Jessica D, $21.32; Werre, Collette M, $14.44; Babich, Dorothy E, $25.39;Stafford, Megan A, $17.27; Livingston, Sabrina Kay, $12.20; Rogers, Lindsey A, $13.50; Slaba, Dylan C, $10.46; Vantassel, Larae J, $12.12; Coon, Heather R, $29.73; Tebeest, Gregg A, $25.42; Laleman, Faith E, $12.09; Rude, Brady L, $11.31; Berger, Jan A, $28.93; Mutziger, Jill M, $32.90; Deutsch, Misti A, $31.13; Williams, Cody O, $28.91; Rogers, Brad A, $18.65; Gross, Noele L, $11.53; Timmerman, Steven J, $68.40; Grengs, Amber C, $12.00; Larson, Denise A, $26.00; Knutson, Stacy N, $23.21; Sumner, Ashley N, $14.79; Nelson, Bonnie M, $27.73; Koisti, Amy C, $33.71; Sapp, Lori D, $38.87; Nordbye, Nina J, $13.10; Stuefen, June F, $16.72; Fossum, David D, $66.30; Dunn, Daniel J, $13.50; Fryer, Jodi L, $13.38; Feucht, Jody R, $19.77; Hirrschoff, Celene K, $24.80; Koisti, Christa B, $11.73; Sellers, Terri J, $37.83; Olauson, Melissa L, $19.00; Weekes, Christopher J, $11.50; Steele, Jean, $29.51; Hauffe, Annika B, $12.86; Odegaard, Brandy A, $11.31; Jensen, Kandi K, $15.38; Lunt, Luann R, $12.45; Graham, Amy L, $23.00; Schliesman, Jessica A, $11.50; Montoya, Antonia M, $11.31; Jennings, Ashley M, $10.50; Jensen, Kim, $33.57; Storhaug, Kristine M, $29.74; Ruhlman, Tiffany M, $22.16; Boyd, Siri R, $18.43; Larson, Tammy L, $31.62; Tolzin, Jodi K, $27.89; Huntimer, Kyla M, $26.39; Deal, Kristen L, $21.42; Nachtrieb, Kathryn A, $18.57; Salonen, Bonnie J, $62.27; Alschlager, Vickie A, $17.20; Estenson, Dawn R, $14.25; Schulz, Staci R, $23.70; Heidemann, Terrance L, $17.34; Bunkers, Steve V, $91.04; Jaques, Kelsey E, $11.31; Halvorson, Jamie M, $30.00; Wood, Samantha K, $10.50; Coull, Louise A, $35.01; Brown, Ashley M, $25.25; Aryal Acharya, Kala, $11.31; Oien Reed, Mary E, $32.95; Klapprodt, Donna M, $24.50; Mead, Troy K, $17.29; Brown, Natalie N, $12.75; Bangs, Kortney L, $11.75; Delbridge, Emily A, $30.79; Hagedorn, Lynelle J, $20.12; Teal, Kristen L, $12.56; Corning, Hanna Jr, $10.50; Hemmestad, Courtney L, $52.02; Schwaegerl, Mary J, $42.37; Saathoff, Connie M, $14.59; Osmanski, Michelle L, $16.00; Lee, Julie R, $14.50; Sapp, Sarah C, $25.80; Doyle, Sonja M, $13.25; Campbell, Shawna L, $10.45; Anderson, Brook M, $11.00; Kc, Bikash, $11.31; Moe, Laurie J, $15.69; Gibson, Sheri Jo, $45.90; Anderson, Major J, $25.50; Sinner, Megan A, $17.98; Kastner, Brianna J, $11.77; Gerstner, Kathleen M, $28.75; Inman, Janine N, $14.78; Laabs, Kimberly L, $12.50; Larsen, Shawna L, $16.68; Badawi, Miah C, $12.50; Johnson, Candace L, $53.90; Christie, Amy A, $26.27; Bunker, Jessica L, $15.48; Olson, Janice L, $15.69; Berhow, Rebecca L, $25.82; Wendt, Terry L, $17.34; Hult, Larry L, $11.36; Holm, Carter J, $15.91; Anderson, Nathan W, $49.53; Knapp, Brittany R, $24.62; Pearson, Jaime N, $22.40; Jobir, Bikiltu D, $11.31; Klentz, Megan R, $24.40; Bolstad, Carol A, $21.81; Spilde, Karen A, $15.63; Kees, Mary A, $60.61; Hope, Nancy K, $32.98; Turany, Haley E, $11.31; Zenk, Sydney L, $10.50; Quam, Andrea L, $29.75; Nurnberg, Kala N, $11.31; Currier, Ashlee R, $10.50; Niewenhuis, Germaine H, $11.90; Clark, Stacy A, $16.32; Bortnem, Heather A, $32.29; Jerstad, John P, $158.33; Odegard, Megan D, $11.50; Price, Savannah R, $24.48; Swedlund, Vicki E, $34.43; Erickson, Brooke M, $16.30; Doty, Jillian L, $11.53; Froiland, Nicole L, $23.32; Julius, Breann N, $12.00; Mckeown, Delores A, $34.33; Foerster, Becka J, $26.62; Cepeda, Ma Socorro P, $12.21; Dotson, Heather D, $13.75; Sainju, Ranju, $22.05; Lingscheit, Crysta L, $22.49; Rodiek, Carol A, $25.35; Larson, Lisa M, $16.95; Almusaylim, Khaleal A, $11.42; Reick, Devon M, $22.25; Anderson, April R, $12.69; Bauer, Tammie L, $16.00; Ohmann, Tierra T, $21.73; Hesby, Emilie L, $23.19; Greenfield, Jodi L, $35.74; Malone, Lisa, $30.60; Larsen, Amber A, $23.82; Wixon, Mindy L, $16.25; Boe, Maggie M, $21.32; Brandner, Drew A, $11.77; Berg, Jessica M, $10.80; Langner, Nicholle R, $12.23; Mack, Mackenzie L, $11.50; Prouty, Jessica A, $24.48; Stover, Deb J, $34.09; Knippling, Erica B, $27.05; Perry, Joyce L, $14.96; Aalderks, Debra J, $33.60; Paluch, Rebecca R, $30.60; Gross, Missy R, $23.65; Nielsen, Angela M, $12.01; Fraser, Tammy L, $42.65; Kelzer, Penny M, $13.26; Koropatnicki, Lindsay N, $22.52; Chandler, Jennifer J, $27.18; Hart, Barbara M, $31.21; Licht, Abigail R, $11.50; Renkly, Nicole M, $27.63; Hageman, Tyler J, $13.48; Hegdahl, Marla J, $28.27; Richarz, Lynette R, $15.67; Berg, John F, $10.80; Heidemann, Debra L, $16.20; Jacobson, Louann R, $12.20; Schultz, Heidi M, $28.27; Schreyer, Jessica M, $12.20; Granum, Chelsey R, $17.01; Deitschman, Mike K, $19.38; Schneider, Sheila R, $29.07; Yoder, Julia A, $33.52; Holter, Ashley M, $11.73; Sinner, Darin M, $13.00; Neilson, Sherry D, $33.00; Schaefer, Emily L, $13.79; Hanson, Michael D, $20.09; Bickett, Jennifer M, $20.82; Fritz, Kristin M, $17.08; Farnsworth-Gehl, Alexandra N, $13.00; Bartel, Kristin J, $16.50; Ciancio, Diane E, $26.92; Hieb, Brenda F, $31.11; Buck, Laci J, $28.56; Jaques, 6 Kayla M, $11.31; Olson, Sandy R, $19.33; Forgy, Elizabeth A, $17.20; Overby, Amber R, $72.12; Heinze, Tara A, $67.63; Ruesch, Sandra L, $26.17; Pederson, Julie A, $16.00; Decurtins, Allison J, $21.75; Alfke, Alixandra N, $11.77; Granum, Teresa M, $33.34; Moe, Alecia A, $29.80; Sauter, Justine R, $23.19; Deboer, Nancy M, $25.50; Opdahl, Laura M, $14.28; Wagner, Melissa J, $28.50; Hagen, Olive E, $16.00; Johnson, Derick W, $25.50; Bendix, Kali J, $11.50; Koisti, Samuel G, $11.75; Vos, Diane M, $11.73; Duran, Cheryl K, $15.30; Rithmiller, Heidi L, $15.50; Hanson, Karla J, $39.36; Hanssen, Jason J, $44.78; Mileham, Andrea K, $15.86; Moutsoglou, Nefeli A, $19.38; Thomas, Debra L, $40.05; Park, Patricia M, $21.54; Buchert, Monica A, $11.43; Stauffacher, Terri L, $34.76; Behnken, Susan, $19.66; Myhre, Jessica L, $29.44; Oines, Emelia M, $14.17; Landsman, Kayla J, $11.31; Trowbridge, Amanda K, $38.46; Keimig, Dalene M, $12.95; Drew, Kara E, $29.43; Sebert-Bortnem, Kathy, $29.10; Degen, Derek T, $33.00; Ness, Ariel L, $10.50; Tol, Stephanie M, $12.00; Becker, Tony D, $17.68; Nelsen, Marquette A, $19.00; Splettstoeszer, Kayla J, $20.29; Everman, Claude, $20.12; Freyberg, Melody, $28.13; Rosenbaum, Joshua K, $11.31; Millard, Gabrielle M, $28.67; Gonda, Tiffany D, $21.83; Poppen, Tracy L, $13.26; Behrens, Brooklyn O, $10.50; Ness, Sheila R, $29.58; Tandeski, Shauni L, $23.46; Norby, David L, $17.25; Anderson, Barbara L, $27.23; Hanson, Annie I, $27.59; Ruhlman, Marilyn F, $33.38; Arbogast, Douglas K, $11.69; Cotton, Beverly A, $35.01; Papiernik, Thomas D, $17.95; Wolkow, Rachel J, $22.19; Golden, Ryan L, $11.50; Bessler, September Lynn M, $47.46; Smedsrud, Joan E, $19.80; Mutziger, Ashley M, $10.50; Mamer, Kyle D, $23.50; Walsh, Jesse L, $30.82; Martin, Lana A, $34.98; Eisenbeisz, Hadly C, $11.51; Smith, Roxanne M, $33.92; Holm, Joanie, $33.51; Scheibel, Coleen M, $19.47; Kinner, Kim D, $21.62; Thompson, Lynne M, $40.00; Paul, Christina M, $17.26; Bolzer, Catherine S, $17.50; Kvamme, Brian A, $91.63; Hobbie, Judith E, $17.80; Nielsen, Mckenzie R, $27.84; Casperson, Joshua T, $11.31; Mcmurtrey, Beth E, $11.31; Vanhecke, Kassandra E, $23.46; Deknikker, Shelly D, $21.71; Beckman, Andrea M, $15.81; Henkel, Danielle T, $11.31; Nupen, Sonia M, $32.32; Gray, Kimberly L, $22.63; Krause, Lyndy L, $16.32; White, Shaleigh M, $10.91; Molden, Chelsea M, $12.18; Doom, Sarah J, $14.00; Homan, Ryan J, $11.77; Roth, Shane T, $14.32; Becker, Dianne L, $17.40; Isham, Janie W, $29.79; Bunkers, Aidan V, $11.31; Peterson, Molly A, $11.32; Kennedy, Alyssa K, $11.71; Baszler, Ashley M, $28.09; Uecker, Amanda A, $17.29; Anderson, Bailey P, $10.50; Vlaminck, Stephanie D, $22.63; Fiechtner, Kathy M, $31.90; Merkley, Jason R, $147.84; Sanderson, Erica L, $22.63; Jacobson, Lanna L, $14.98; Everman, Collin B, $12.23; King, Rodney J, $49.63; Hornick, Annica M, $15.52; Zobel, Kristen R, $28.12; Lowe, Ashley R, $24.45; Josephsen, Jahne, $22.32; Gebhart, Regina A, $27.59; Forbes-Hurd, Scout A, $54.64; Rykhus, Brooke A, $23.00; Christopherson, Cassidy L, $11.31; Sand, Michelle L, $27.50; Kasak, Kenneth E, $17.49; Sanchez Pacheco, Dennilys, $10.80; Dekkenga, Gordon S, $35.35; Nelson, Breanne E, $20.00; Peters, Charles J, $11.31; Mahlum, Susan M, $34.43; Deibert, Sheryl, $16.67; Hillestad, Tamera J, $68.12; Deknikker, Crystal L, $15.26; Rodriguez, Tara E, $24.47; Lowe, Jennifer J, $16.58; La Voie, Allison M, $11.77; Umstead, Dawn M, $11.16; Bischoff, Marilynn M, $33.95; Parsley, Christina S, $11.80; Rauen, Jaclyn D, $23.08; Overby, Ann E, $25.46; Hauffe, Penny S, $16.00; Sundberg, Chelsey R, $24.97; Semmler, Dawn M, $10.50; Conatser, Deborah M, $35.01; Amenta, Alexandria P, $11.54; Bjordal, Suzanne M, $32.77; Miller, Donna J, $16.72; Norgaard, Marshall S, $11.90; Nemmers, Beth V, $13.25; Maher, Lacy Jo, $28.27; Selleck, Vickie L, $13.96; Ludwig, Darlene K, $15.92; Henderschiedt, Heidi, $18.00; Ceesay, Muhammed, $11.50; Berger, Austin J, $11.62; Siver, Allison G, $10.45; Wrightson, Theodora D, $10.00; Schlotman, Eileen M, $16.59; Schwebach, Ashley R, $11.73; Erickson, Kassandra A, $22.81; Cappel, Sherry F, $22.92; Jones, Gary L, $11.69; Nielsen, Jaclyn J, $22.19; Knobloch, Lauri J, $26.34; Meyer, Meredith A, $27.38; Kleinjan, Shari L, $31.88; Pecenka, Cassandra J, $21.74; Palm, Amber R, $11.35; Olson, Lauren N, $17.24; Thompson, Nancy E, $16.07; Mogler, Barbara J, $16.99; Rieffenberger, Karen L, $21.94; Mcadaragh, Grant D, $39.22; Smith, Faith K, $10.00; Gilbertson, Linda M, $34.19; Weckwerth, Pamela J, $37.98; Dykhouse, Mona M, $21.96; Faehnrich, Heidi A, $27.19; Virchow, Christine M, $27.19; Engelstad, Ashley S, $23.50; Johnson, Mindy M, $29.09; Zemlicka, Melissa K, $14.83; Pond, Nichole A, $24.97; Gerlach, Aleycia S, $28.27; Soeffker, Emily J, $11.74; Bothwell, Lindsey J, $31.21; Leibel, Kimberly A, $15.50; Halseide, Alyssa S, $14.28; Callies, Kodi D, $33.90; Bogota, Luz M, $12.75; Anderson, Amanda J, $27.05; Horsley, Nathan C, $15.81; Hammrich, Heather M, $11.00; Schmidt, Kara E, $15.00; Gjernes, Brooke K, $26.07; Axtell, Renee L, $25.10; Alfke, Samantha R, $11.51; Polzen, Amanda L, $12.00; Harkema, Wade J, $21.36; Kruse, Claudette K, $12.19; Lindemann, Steven G, $62.50; Tvedt, Michelle L, $23.47; Podhradsky, Kelly A, $12.25; Lawrence, Jennifer M, $14.79; Cook, Jordan A, $15.75; Huyvaert, Nicol L, $36.41; Brettschneider, Martha L, $12.25; Johnson, Brandy L, $11.79; Danielson, Rhonda J, $28.26; Vanderwal, Katy J, $24.43; Rogers, Karen N, $12.89; Newman, Mandy E, $23.93; Helgeland, Patricia L, $35.70; Buysse, Lauren A, $11.90; Cooley, Katie L, $16.81; Kasdorf, Darcy L, $13.46; Schaefer, Morgan L, $11.53; Mead, Corinna R, $22.75; Nylund, Julie L, $30.11; Ching, Carver G, $13.12; Cramer, Mandi L, $14.00; Hohn, Dana S, $27.05; Bothwell, Lisa M, $11.71; Volk, Sadie M, $12.06; Brownell, Gladys C, $12.24; Ali, Hawa A, $11.31; Stack, Erika S, $12.24; Bumann, Karen D, $51.12; Hemmer, Amy J, $35.35; Norgaard, Ashley R, $24.85; Klug, Sara J, $33.79; Joyce, Richard S, $26.28; Wiig, Sheri L, $21.97; Kerr, Jill, $18.16; Goodhope, Chloe J, $12.86; Entringer, Abbie L, $24.40; Olson, Alyssa L, $12.86; Langston, Nathan M, $12.00; Janssen, Ashley M, $12.75; Thuringer, Brad A, $20.12; Gustafson, Marisa M, $22.34; Long, Wendy K, $21.64; Watson, Timothy M, $40.60; Bergeland, Judy K, $35.01; Keena, Mitchell C, $13.27; Hansen, Kyle W, $13.01; Boldt, Jaclyn B, $23.08; Rue, Debra K, $11.27; Gortmaker, Sara A, $12.67; Weber, Gavin J, $42.95; Vernarsky, Stacy N, $16.16; Bauman, Randi L, $25.50; Monnier, Sheila J, $13.78; Weber, Karen A, $51.42; Van Horn, Terry W, $17.00; Harms, Alorah K, $10.50; Crooks, Laura K, $21.72; Kaufmann, Lynne R, $39.83; Audus, Jodi L, $12.50; Loy, Justin L, $26.53; Carlson, Lynn T, $61.65; Dunham, Patrick W, $10.00; Abraham, Judith M, $11.25; Cihak, Sean P, $23.93; Mccabe, Danielle M, $10.50; Weston, Shafawn R, $11.47; Wacker, Shanda M, $13.26; Bangs, Brenda L, $16.12; Deen, Jodi M, $11.22; Evans, Courtnie A, $19.00; Miller, Michaela M, $10.50; Stevenson, Erin R, $28.47; Wangsness, Christopher E, $140.00; Dixon, Carleen A, $20.22; Aune, Maria M, $11.68; Swanson, Dylan J, $11.25; Van Voorst, Jessica L, $27.72; Kirby, Cory L, $91.04; Foster, Mary J, $31.82; Henry, Julie A, $15.48; Creswell, Vicki A, $25.60; Martinmaas, Briana M, $10.50; Bickett, Kaylyn S, $10.50; Albrecht, Shantel R, $21.93; Anderson, Marsha K, $14.28; Clausen, Kelsey N, $12.00; Kratovil, Samantha K, $10.71; Thompson, Duane G, $36.96; Wollman, Melissa R, $10.50; Thomsen, Elizabeth M, $10.50; Halseide, Stanley S, $37.74; Jacobson, Liza J, $31.69; Hartung, Steven T, $15.81; Buchholz, Tonya D, $48.94; Williams, Mona R, $17.12; Cornell, Erin M, $13.00; Erickson, Travis P, $21.75; Schenk, Dana M, $11.50; Oines, Pamela K, $18.00; Fenske, Marcille K, $27.57. CNO Report From her report Hillestad noted there were 391 births in 2016; 161 girls and 158 boys. In addition, extensive education and training is underway for all nursing staff in preparation for patient care in the new addition. 7 Board Committee Reports Administrative Committee: The Administrative Committee met on January 17, 2017. Topics of discussion included FY17 TeamShare, Strategic Topic – D&O Coverage, NPHN Retreat, Yorkshire Eye & Dental Clinic Building and SJAC Joint Venture with Sanford. There were no action items. Building Committee: The Building Committee met on January 17, 2017. Topics of discussion included the Hospital Expansion/Renovation, and Yorkshire Eye and Dental Clinic. A recommendation for Board approval for the purchase of the building and land is addressed in New Business. Finance Committee: The Finance Committee on January 19, 2017. The Committee reviewed and approved the December 2016 Financials, Adjustments and Payables. Additional topics included 5-Year Financial Planning and 2017 TeamShare Thresholds. A recommendation for Board approval for FY17 TeamShare Finance goal is addressed in New Business. Quality Committee The Quality Committee met on January 17, 2017. Topics of discussion included a Hospital Value- Based Purchasing Program Update, NBV December 2016 Resident/Family Survey, SNF Quality Reporting Program, Medical Staff Peer Review Program and 2017 Quality TeamShare Thresholds. A recommendation for Board approval for FY17 TeamShare Quality goals is addressed in New Business. OLD BUSINESS Employee Appreciation Evening Merkley reminded and encouraged members to attend the Employee Appreciation evening Saturday, February 4th. Social hour begins at 5:00 p.m. with dinner and a program recognizing staff for years of service to follow. Admission to the Hairball concert is included for those that provided an RSVP. Conflict of Interest Statements were distributed. Members were asked to review, sign and return to them to Wiig. NEW BUSINESS Yorkshire Eye & Dental Clinic Building Merkley provided an overview of the history and the future vision for the Yorkshire Eye & Dental Clinic building. The land is the only contiguous property currently available and affordable on Brookings Health System’s campus and provides long term potential for expansion of services. A motion was brought forward from the Building Committee to purchase Yorkshire Eye & Dental Clinic building and land for the purchase price of $1.4M in accordance with the payment terms and provisions to be negotiated and set forth in the Purchase Agreement between Brookings Health System and the Owners. Motion was seconded by Sell. Action: All present voted yes, motion carried. 8 FY17 TeamShare Merkley provided information on the proposed FY17 TeamShare Incentive Program. Both Quality and Finance Committees reviewed the recommended FY17 TeamShare Incentive tiers respectively. The program combines quality and financial pillar goals for Brookings Health System. A recommendation/motion was carried forward from the Quality Committee to set incentive tiers at 83%, 83.5%, 84%, and 84.5% and a recommendation/motion was carried forward from the Finance Committee to set tiers at 7.28%, 8.02%, 8.77%, and 9.51%. Quality Committee motion was seconded by Morgan. Finance Committee motion was seconded by Sell. Action: all present voted yes; motions carried. Medical Staff Credentialing A motion was made by Booher, second by Peterson to approve the credentialing and re- credentialing requests as recommended by the Medical Executive Committee. Action: All present voted yes; motion carried. 2016 Performance Dashboard – NBV and Brookings Health System Merkley reviewed the overall snapshot of FY16 performance trends for Brookings Health System and the Neighborhoods at Brookview. Performance scores remained mostly positive for both entities as it relates to our pillars of success: Finance, Growth, People, Quality, and Service. Northern Plains Health Network Retreat Merkley informed members a retreat will be held the evening of Thursday, March 9th for Madison, Huron, Watertown and Sisseton network members, their Boards and Senior Leadership. Paul Muraca, AHA Regional Executive, has been invited to present a federal update and an executive from Pareto Captive Services will present information on group captive insurance. Invitations will be forthcoming. Upon motion by Englund, second by Sell, the meeting concluded at 7:00 p.m. Respectfully submitted, _________________________________________ Sheila Anderson, Secretary