HomeMy WebLinkAboutAgenda 10.06
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Charles Blazey
Zeno Wicks, III
Dianna Evers
Sandra Faltemier
Vacant Physician Member
Dennis Falken, Ex-Officio
DATE: October 19, 2006
TO: Board of Trustees, Brookings Health System
Date: Wednesday, October 25
FROM: Vern Carda, Chief Executive Officer
Time: 7:00 p.m.
Place: Dialysis Conference Room
SUBJECT: AGENDA FOR OCTOBER BOARD MEETING
1. Call to Order
2. Consent Agenda:
a. Minutes: September 28, 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:
3. Reading and Information: (Some items could be reviewed/discussed at the meeting)
a. Thank You from the family of Julie Henry, staff member.
b. Thank You from the family of Keith Innes Mortensen, BVM Resident
c. Thank You from the family of Ellen Krogh, BVM Resident
d. Thank You from the family of Clifford Lenning, staff member Corlyis
e. Approved Ordinance # 29-06; Sec 42-92 – Composition, appointment, criteria for appointment, and name
4. CEO Report
5. Financial Report:
a. September 2006.
b. Statistical Report for September 2006.
c. Statistical Graphs.
6. Committee Reports:
a. Joint Conference Committee (did not meet)
b. Strategic Planning Committee (did not meet)
c. Finance Committee (October 24)
d. QI/Personnel Committee (October 16)
e. Executive Committee (October 17)
7. Unfinished Business:
a.
b.
8. New Business:
a. Salary and Benefit Study
b. Smoking on the Premises
c. Executive Session: SDCL: 1-25-2.4
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.