HomeMy WebLinkAboutBHSAgenda_2017_12_28Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, December 28, 2017
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Recognition of outgoing member, Jim Booher
3. Consent Agenda
a. November Board of Trustees Minutes
b. November Medical Executive Committee Minutes
c. November Financials
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee
g. Quality Committee
6. Old Business
a. Brookings Health System Investment Authority
b. Board Calendar – Reoccurring items
c. 2018 Board & Committee Meeting Dates
d. Prairie Vista Care Organization
7. New Business
a. Medical Staff Credentialing
b. 2018 Board Officer Elections
c. 2018 Board Committee Assignments
8. Strategic Discussion
a. Annual Board Self-Evaluation
9. Attendance
10. Executive Session
a. SDCL 1-25-2.(1) Personnel Matter
11. Adjournment