HomeMy WebLinkAboutBHSMinutes_2018_01_25Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, January 25, 2018
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda
a. December, 2017 Board of Trustees Minutes
b. December, 2017 Medical Executive Committee Minutes
c. December Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee
g. Quality Committee
5. Old Business
a. Brookings Health System Investment Authority
b. Prairie Vista Care Organization
c. KA Appreciation Dinner – Jan. 29th
d. Employee Appreciation Event – Feb. 3rd
6. New Business
a. Medical Staff Credentialing
b. FY18 TeamShare - Action
i. Finance & Quality Goals
c. Avera Rural Leadership Conference – March 15th
d. Q4 2017 Performance Dashboard
i. Hospital and The Neighborhoods at Brookview
7. Attendance
8. Adjournment