HomeMy WebLinkAboutBHSAgenda_2018_08_27Brookings Health System
Board of Trustees
Meeting Agenda
Monday, August 27, 2018
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Education – Julia Yoder, Marketing/PR Director
3. Consent Agenda
a. July, 2018 Board of Trustees Minutes
b. July, 2018 Medical Executive Committee Minutes
c. July, 2018 Financials, Adjustments & Payables
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CNO
c. Administrative Committee
d. Building Committee
e. Finance Committee
f. Quality Committee
6. Old Business
a. Prairie Vista Care Organization
7. New Business
a. Medical Staff Credentialing
b. CFO Update
c. September Board Meeting – 9/20/18
8. Attendance
9. Adjournment