HomeMy WebLinkAboutBHSAgenda_2017_09_28Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, September 28, 2017
5:30 p.m.
Hospital, Conference Room A
1. Call to Order
2. Thank you from Mayor Keith W. Corbett
3. Consent Agenda
a. Board of Trustees August Minutes
b. Medical Executive Committee September Minutes
c. August Financials
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Finance Committee
e. Quality Committee
6. Old Business
a. Foundation Director
b. Prairie Vista Care Organization - ACO
c. Brookings Health System Investment Authority
d. RCHD Extension
e. AHA Rural Health Care Leadership Conference Feb 4-7, 2018
7. New Business
a. Medical Staff Credentialing
b. Recruitment Update
c. October Board meeting date – 5pm start
8. Attendance
9. Adjournment