HomeMy WebLinkAboutBHSAgenda_2018_05_31Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, May 31, 2018
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Education
a. Prairie Vista Care Organization
3. Consent Agenda
a. April, 2018 Board of Trustees Minutes
b. April, 2018 Medical Executive Committee Minutes
c. April, 2018 Financials, Adjustments & Payables
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Building Committee
e. Finance Committee
6. Old Business
a. BHS Investment Authority
b. Amended City Ordinance
7. New Business
a. Medical Staff Credentialing
b. Performance Dashboard
i. Hospital
ii. The Neighborhoods at Brookview
8. Attendance
9. Adjournment