HomeMy WebLinkAboutAgenda 08.06
Board Members:
Michelle Robbins, President
Roberta Olson, Vice-President
Keith Corbett, Secretary
Charles Blazey
Zeno Wicks, III
Robert Jones
Dianna Evers
Sandra Trevathan Faltemier
Vacant Physician Member
Dennis Falken, Ex-Officio
DATE: August 24, 2006
TO: Board of Trustees, Brookings Health System
Date: Thursday, August 31, 2006
FROM: Vern Carda, Chief Executive Officer
Time: 7:00 p.m.
Place: Conference Room A-B-C
SUBJECT: AGENDA FOR AUGUST BOARD MEETING
1. Call to Order
2. Consent Agenda:
a. Minutes: July 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:
e. Medical Staff Appointments:
f. Request to Bid/Purchase: Ambulance; Surgical Table & Flexiscope; Credentialing Software
3. Reading and Information: (Some items could be reviewed/discussed at the meeting)
a. Thank You from the family of Doug Van Beek, Bev Cotton staff member.
b. Thank You from the family of Dehlia Albertsen.
c. Recertification Health Survey.
d. SD Department of Legislative Audit, acceptance of audit report from Eide Bailly
4. CEO Report
5. Financial Report:
a. July 2006.
b. Statistical Report for July 2006.
c. Statistical Graphs.
6. Committee Reports:
a. Joint Conference Committee (did not meet)
b. Strategic Planning Committee (August 4)
c. Finance Committee (August 22)
d. QI/Personnel Committee (August 29)
e. Executive Committee (August 15)
7. Unfinished Business:
a. Strategic Planning Update
b. Sick Leave Update
8. New Business:
a. Budget Timeframes and Board Meeting Dates
b. Branding Update
c. Executive Session 1-25-2.5
9. Comments
10. Adjournment
MISSION STATEMENT: Brookings Health System: Providing Customer-Driven Excellence.
VISION: The vision of the Brookings Health System is to be a trusted source of health care for our regional community through: C ommitting to
improve the well-being of our citizens; F ostering physician & customer relations; I nvesting in tomorrow’s workforce; D elivering operational and
service excellence; C ampus development and master planning; U tilizing innovative technology.