HomeMy WebLinkAboutBHSAgenda_2018_06_28Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, June 28, 2018
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest – Al Heuton
a. BEDC Update
3. Consent Agenda
a. May, 2018 Board of Trustees Minutes
b. May, 2018 Medical Executive Committee Minutes
c. May, 2018 Financials, Adjustments & Payables
d. Brookings Healthcare Auxiliary
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. Recruitment
b. Prairie Vista Care Organization
7. New Business
a. Medical Staff Credentialing
b. HealthStream to Press Ganey
c. Brookings Health System Bylaws
8. Attendance
9. Adjournment