HomeMy WebLinkAboutBHSAgenda_2017_10_26Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, October 26, 2017
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest: Avera Representative – Prairie Vista Care Organization
3. Consent Agenda
a. Board of Trustees September Minutes
b. September Financials
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee – Action (FY18 Capital Budget)
g. Quality Committee
6. Old Business
a. Brookings Health System Investment Authority
b. RCHD Extension
c. AHA Rural Health Care Leadership Conference Feb 4-7, 2018
7. New Business
a. Medical Staff Credentialing
b. Q2 Performance Dashboard – Hospital & NBV
c. Board Calendar
8. Attendance
9. Adjournment