HomeMy WebLinkAboutBHSAgenda_2018_03_29Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, March 29, 2018
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest:
a. Geoff Knobloch – 2017 Eide Bailly Audit Results
3. Consent Agenda
a. February, 2018 Board of Trustees Minutes
b. February, 2018 Medical Executive Committee Minutes
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. TeamShare 2017
b. BHS Investment Authority
c. Amended City Ordinance
7. New Business
a. Medical Staff Credentialing
b. August Board Meeting Date
8. Attendance
9. Adjournment