HomeMy WebLinkAboutBHSAgenda_2017_11_30Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, November 30, 2017
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda
a. Board of Trustees October Minutes
b. Medical Executive Committee October Minutes
c. October Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee – Action (FY18 Operating Budget)
g. Quality Committee
5. Old Business
a. Brookings Health System Investment Authority
b. RCHD Extension
c. Board Calendar
d. Prairie Vista Care Organization
6. New Business
a. Medical Staff Credentialing
b. Amended FY18 Capital Budget (Action) – Mako Robotics
c. 2018 Board/Committee Dates
d. Annual Board Evaluation
7. Attendance
8. Executive Session
a. SDCL 1-25-2.(1) Personnel Matter
9. Adjournment