HomeMy WebLinkAboutAgenda 11.06
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Charles Blazey
Zeno Wicks, III
Dianna Evers
DATE: November 22, 2006
Sandra Faltemier
Jim Booher
Debra Johnston, M.D.
TO: Board of Trustees, Brookings Health System
Dennis Falken, Ex-Officio
FROM: Vern Carda, Chief Executive Officer
Date: Thursday, November 30
SUBJECT: AGENDA FOR NOVEMBER BOARD MEETING
Time: 7:00 p.m.
Place: Conference Room A & B
1. Call to Order
2. Consent Agenda:
a. Minutes: October 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: None.
e. Medical Staff Appointments:
One-Year Provisional:
Active: Kishore Elaprolu (Avera Brookings Medical Clinic)
Courtesy: Michael Aaronson, Joann Bennett and David Kovaleski (Avera North Central Kidney Institute); Hikmat Dagher
and Brian Hurley (Avera Pulmonary Associates);
Allied Health Privileges: Chad Hemminger and David Sprecher, (Orthopedic Institute); Brenda Larsen, Brenda Olson,
Rebecca Risty, and Ladene Stanec (Sioux Valley Clinic Heart Partners)
Two-Year Reappointments:
Active: Robert Rietz (Avera Brookings Medical Clinic); Ronold Tesch (Yorkshire);
Courtesy: Walter Carlson, Robert Suga and Robert Summerer (Orthopedic Institute);
Allied Health: Lee Arnold, (Orthopedic Institute)
f. Request to Bid/Purchase: None.
3. Reading and Information: (Some items could be reviewed/discussed at the meeting)
a. Thank You from the family of Jeraldine Clark, Jan & Brett Woolworth & family.
b. Thank You from the family of Lois Wells, BVM Resident
c. Thank You from the family of Delia Blaschlo, BVM Resident
d. Thank You from the family of Helen Christie, Dean Christie & family
e. Thank You from the family of Armin Denbrook, BVM Resident, Pam Weckwerth, employee
e. Thank You from Relay for Life
4. Executive Session: SDCL: 1-25-2.5
5. CEO Report
6. Financial Report:
a. October 2006 Summary and Statistics.
b. Fiscal year 2007 budget review and approval
7. Committee Reports:
a. Strategic Planning Committee (November 9)
b. Finance Committee (November 21 & 28)
c. QI/Personnel Committee (November 13)
d. Executive Committee (November 21)
8. Unfinished Business:
a. Executive Session: SDCL: 1-25-2.5
9. New Business:
a. Rural Health Leadership Conference – January 21-24, 2007
10. Comments
11. 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.