HomeMy WebLinkAboutAgenda 09.06
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: September 22, 2006
TO: Board of Trustees, Brookings Health System
Date: Thursday, September 28,
FROM: Vern Carda, Chief Executive Officer
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SUBJECT: AGENDA FOR SEPTEMBER BOARD MEETING
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1. Call to Order
2. Consent Agenda:
Time: 7:00 p.m.
a. Minutes: August 31, 2006 Board Meeting, additions or corrections.
Place: Conference Room A-B-C
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: One-Year Provisional Allied Health Staff: Alissa Koronkiewicz, PA-C, Orthopedic Institute;
Brenton Rains, CRNA (locum tenens), Sioux Valley Hospital; Scott Rawson, PA-C, Orthopedic Institute; Craig Steinborn,
PA-C, Orthopedic Institute; Robert Swenson, CRNA (locum tenens), Sioux Valley Hospital; One-Year Provisional
Courtesy Medical Staff: Curtis Peery, MD, Sioux Valley Clinic Surgical Associates
f. Request to Bid/Purchase:
3. Reading and Information: (Some items could be reviewed/discussed at the meeting)
a. Thank You from the family of Curtis Lawrence Breyfogle, Jody Ness staff member.
b. Thank You from the family of Milton Gengler
c.
4. CEO Report
5. Financial Report:
a. August 2006.
b. Statistical Report for August 2006.
c. Statistical Graphs.
6. Committee Reports:
a. Joint Conference Committee (did not meet)
b. Strategic Planning Committee (September 28)
c. Finance Committee (September 27)
1. Bid: Ambulance
2. Bid: Autoclave
d. QI/Personnel Committee (September 18)
e. Executive Committee (September 19)
7. Unfinished Business:
a.
b.
8. New Business:
a. Nominations and Vote for Vice President
b. Request for sponsorship from SD Nurses Association for Convention Support
c. URC Request for Daycare
d. Chairperson’s Community/Representation
9. Comments
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.
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
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.