HomeMy WebLinkAboutBHSAgenda_2018_07_30Brookings Health System
Board of Trustees
Meeting Agenda
Monday, July 30, 2018
6:00 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda
a. June, 2018 Board of Trustees Minutes
b. June, 2018 Medical Executive Committee Minutes
c. June, 2018 Financials, Adjustments & Payables
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee
5. Old Business
a. Physician Recruitment
b. Prairie Vista Care Organization
6. New Business
a. Medical Staff Credentialing
b. Aiming to Inspire Health – August 9th
c. BHS Employee Summer Picnic
7. Attendance
8. Adjournment