HomeMy WebLinkAboutBHSAgenda_2018_04_30Brookings Health System
Board of Trustees
Meeting Agenda
Monday, April 30, 2018
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda
a. March, 2018 Board of Trustees Minutes
b. March, 2018 Medical Executive Committee Minutes
c. March 2018 Financials, Adjustments & Payables
d. February 2018 Financials, Adjustments & Payables
3. Informational Articles
4. Education
a. Hospital Pricing & Payments
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. BHS Investment Authority
b. Amended City Ordinance
7. New Business
a. Medical Staff Credentialing
b. Recruitment
8. Attendance
9. Adjournment