HomeMy WebLinkAboutBHSAgenda_2018_10_25Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, October 25, 2018
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda
a. September, 2018 Board of Trustees Minutes
b. September, 2018 Medical Executive Committee Minutes
c. August & September 2018 Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee, Action - FY19 Capital Budget
g. Quality Committee
5. Old Business
a. BHS Board Recommendations – City/County
b. AHA Rural Healthcare Leadership Conference – Feb, 2019
6. New Business
a. Medical Staff Credentialing
b. 2018 Pre-Legislative Luncheon
c. Q2 2018 Hospital/NBV Performance Dashboard
d. 2019 Board Calendar
7. Attendance
8. Adjournment