HomeMy WebLinkAboutBHSAgenda_2018_11_29Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, November 29, 2018
5:45 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda
a. October 25, 2018 Board of Trustees Minutes
b. October 17, 2018 Medical Executive Committee Minutes
c. October 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 Operational 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. Q3 2018 Hospital/NBV Performance Dashboard
c. 2019 Board/Committee Dates
d. Annual Board Evaluation
e. CEO Performance Evaluation
7. Attendance
8. Adjournment