HomeMy WebLinkAboutBHSAgenda_2018_02_26Brookings Health System
Board of Trustees
Meeting Agenda
Monday, February 26, 2018
6:00 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest:
a. Nathan Anderson, IT Director – IT Network Security
3. Consent Agenda
a. January, 2018 Board of Trustees Minutes
b. January, 2018 Medical Executive Committee Minutes
c. January, 2018 Financials
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Finance Committee
6. Old Business
a. AHA Rural Health Leadership Conference
b. Prairie Vista Care Organization
c. Avera Rural Leadership Conference – March 15th
d. Mako Robot
7. New Business
a. Medical Staff Credentialing
b. Hospitalist 2017 Summary
8. Attendance
9. Adjournment