HomeMy WebLinkAboutAgenda 12.06
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Charles Blazey
Zeno Wicks, III
Dianna Evers
DATE: December 18, 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, December 21
SUBJECT: AGENDA FOR DECEMBER BOARD MEETING
Time: 7:00 p.m.
Place: Dialysis Conference Room
1. Call to Order
2. Consent Agenda:
a. Minutes: November 30, 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: None
Courtesy: Tomasz Stys, MD (Sioux Valley Heart Partners)
Allied Health Privileges: Karie McKinney, RN and Deborah Smith, RN, (Sioux Valley Clinic Heart Partner)
Two-Year Reappointments:
Active: Richard Wake (Avera Brookings Medical Clinic)
Courtesy: David Elson, MD (Hematology & Oncology); David Nagelhout (North Central Heart); Lisa Viola, MD,
(Neurology Associates); Edward Zawada, Jr., MD, (North Central Kidney Institute)
Allied Health: Jerry Chesley, PA-C and Kim Herrmann,, PA-C (Siouxland Staffing); Dwight Harley, PA-C and Rod King,
PA-C, (Avera Brookings Medical Clinic); Rita Olson, LPC (Private Practice); William Price, Ph.D., (East Central Mental
Health);
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 Arthur Anderson, BVM Resident
b. Thank You from the family of Dorothy (Kruiter) Hold, family of Sandy Olson
4. CEO Report
5. Financial Report:
a. November 2006 Summary and Statistics.
6. Committee Reports:
a. Strategic Planning Committee (December 5)
i. Initiatives: Community Relations & Physician Relations
b. Finance Committee (December 21)
c. QI/Personnel Committee (December 12)
i. Initiatives: Service Excellence & Tomorrow’s Workforce
d. Executive Committee (December 19)
7. Unfinished Business:
a. Strategic Planning Initiatives
8. New Business:
a. 2007 Capital Budget Review & Approval
b. Election of Officers for 2007
9. Executive Session: SDCL: 1-25-2.5
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.