HomeMy WebLinkAboutAgenda 06.06
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: June 22, 2006
TO: Board of Trustees, Brookings Health System
Date: Thursday, June 29, 2006
FROM: Vern Carda, Chief Executive Officer
Time: 6:30 p.m. (food at 6:00
p.m.)
SUBJECT: AGENDA FOR JUNE BOARD MEETING
Place: Conference Room A-B-C
1. Call to Order
2. Consent Agenda:
a. Minutes: May 25, 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: Abuse & Neglect (P/P#8311-291).
e. Home Health DOH Survey. Attached.
e. Medical Staff Appointments: None
f. Request to Purchase: OR Equipment
g. Brookhaven Contract: Final Version Attached.
3. Reading and Information: (Some items could be reviewed/discussed at the meeting)
a. Thank You from Scholarship Recipient
b. Letter of Continued Participation from BEDC
th
c. SDAHO 20 Annual Trustee Conference Brochure
4. Financial Report:
a. May 2006.
b. Statistical Report for May 2006.
c. Statistical Graphs.
5. Committee Reports:
a. Joint Conference Committee (did not meet)
b. Strategic Planning Committee (June 14)
c. Finance Committee (June 16)
d. QI/Personnel Committee (June 21)
e. Executive Committee (June 20)
6. Unfinished Business:
a. Executive Session: SDCL: 1-25-2.4
b.
7. New Business:
a. Vision, Values & Strategic Initiatives
b.
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.