HomeMy WebLinkAboutBHSAgenda_2018_09_20Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, September 20, 2018
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest – David Flicek, Chief Administrative Officer of Avera Medical Group –
Provider Service Agreement Review
3. Consent Agenda
a. August, 2018 Board of Trustees Minutes
b. August, 2018 Medical Executive Committee Minutes
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Quality Committee
6. Old Business
a. Prairie Vista Care Organization
7. New Business
a. Medical Staff Credentialing
b. AHA Annual Rural Healthcare Leadership Conference – Feb, 2019
8. Attendance
9. Adjournment