HomeMy WebLinkAboutAgenda 04.06
Board Members:
Michelle Robbins, President
Roberta Olson, Vice-President
Carole Johnson, Secretary
Charles Blazey
Zeno Wicks, III
Robert Jones
Dianna Evers
Keith Corbett
Donna Langland, Ex-Officio
DATE: April 20, 2006
TO: Board of Trustees, Brookings Health System
Date: Thursday, April 27, 2006
FROM: Vern Carda, Chief Executive Officer
Time: 7:00 p.m.
Place: Conference Room A-B-C
SUBJECT: AGENDA FOR APRIL BOARD MEETING
1. Call to Order
2. Consent Agenda:
a. Minutes: March 23, 2006 Board Meeting, additions or corrections.
b. Capital Expenditures: March 2006.
c. Charge-Off/Write-off Accounts: Report and recommendation for approval.
d. Accounts Payable: The CFO has reviewed the accounts payable invoices and recommends Board approval of payment.
e. Policy & Procedure Changes: Policy & Procedure for Orders for Diagnostic/Therapeutic Tests; Therapeutic Phlebotomies;
Critical Value Reporting; Standard Operating Procedure for Brookings Hospital/Brookview Manor Laboratory
f. Medical Staff Appointments: Angie Wieber’s application for appointment to Allied Health Staff; Debra Johnston’s two-
year reappointment to active medical staff.
3. Financial Report:
a. March 2006.
b. Statistical Report for March 2006.
c. Statistical Graphs.
4. Committee Reports:
a. Joint Conference Committee (did not meet)
b. Strategic Planning Committee (April 11)
c. Finance Committee (April 24)
d. QI/Personnel Committee (did not meet)
e. Executive Committee (April 11)
5. Unfinished Business:
a. Board Composition
b. Executive Session: SDCL: 1-25-2.4
c. BHS Mission Discussion
6. New Business:
a. Insurance
b. Brookhaven Contract
c. Name Change
d.
7. Reading and Information: (Some items could be reviewed/discussed at the meeting)
a. CEO Report
b. Retirement of Emergency Room Department Manager
c. Thank you notes
d.
8. Comments:
MISSION STATEMENT: The mission of this organization is to provide quality healthcare services at a reasonable cost that results in
satisfied customers and optimal outcomes.
VISION: The facility will provide a continuum of healthcare services to individuals of all ages. Brookings Hospital and Brookview Manor will be
recognized as a regional healthcare center providing high quality, reasonably priced services. Departments within the facility will strive to meet
patient/resident/client needs, reaching a high degree of consumer satisfaction. High standards of care through quality improvement programs will be
attained in all departments. Brookings Hospital and Brookview Manor will work in collaboration with area hospitals, other healthcare providers, and
third party payors throughout South Dakota to meet the needs of all consumers.
Board Members:
Michelle Robbins, President
Roberta Olson, Vice-President
Carole Johnson, Secretary
Charles Blazey
Zeno Wicks, III
Robert Jones
Dianna Evers
Keith Corbett
Donna Langland, Ex-Officio
9. Adjournment.
MISSION STATEMENT: The mission of this organization is to provide quality healthcare services at a reasonable cost that results in
satisfied customers and optimal outcomes.
VISION: The facility will provide a continuum of healthcare services to individuals of all ages. Brookings Hospital and Brookview Manor will
be recognized as a regional healthcare center providing high quality, reasonably priced services. Departments within the facility will strive to meet
patient/resident/client needs, reaching a high degree of consumer satisfaction. High standards of care through quality improvement programs will
be attained in all departments. Brookings Hospital and Brookview Manor will work in collaboration with area hospitals, other healthcare
providers, and third party payors throughout South Dakota to meet the needs of all consumers.