HomeMy WebLinkAboutAgenda 05.06
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: May 18, 2006
TO: Board of Trustees, Brookings Health System
Date: Thursday, May 25, 2006
FROM: Vern Carda, Chief Executive Officer
Time: 7:00 p.m.
Place: Conference Room A-B-C
SUBJECT: AGENDA FOR MAY BOARD MEETING
1. Call to Order
2. Consent Agenda:
a. Minutes: April 27, 2006 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts: Report and recommendation for approval.
c. Accounts Payable: The CFO has reviewed the accounts payable invoices and recommends Board approval of payment.
d. Policy & Procedure Changes: None.
e. Medical Staff Appointments: Steve Bunkers, CRNA; Timothy Fitz, CRNA; Mark Heine, PA-C; Cory Kirby, CRNA; Joshua
Klinkhammer, CRNA; Dayna Semchenko, PA-C; Patrick Zoss, CRNA; Michael Bess, MD
f. Surplus Items: Itemized list attached.
g. Brookhaven Contract: Attached.
3. Reading and Information: (Some items could be reviewed/discussed at the meeting)
a. Recertification Health Survey
b. BEDC (Brookings Economic Development Committeee)
4. Financial Report:
a. April 2006.
b. Statistical Report for April 2006.
c. Statistical Graphs.
5. Committee Reports:
a. Joint Conference Committee (did not meet)
b. Strategic Planning Committee (May 11)
c. Finance Committee (May 18)
d. QI/Personnel Committee (did not meet)
e. Executive Committee (did not meet)
6. Unfinished Business:
a.
b.
7. New Business:
a. Capital Request from IT
b. Executive Session: SDCL: 1-25-2.4
c.
8. CEO Report
9. Comments
10. Adjournment
MISSION STATEMENT: Brookings Health System: Providing Customer-Driven Excellence.
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.