HomeMy WebLinkAboutAgenda 01.07
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Zeno Wicks, III
Dianna Evers
DATE: January 25, 2007
Sandra Faltemier
Jim Booher
Dan Little
TO: Board of Trustees, Brookings Health System
Debra Johnston, M.D.
Dennis Falken, Ex-Officio
FROM: Vern Carda, Chief Executive Officer
Date: Tuesday, January 30
Time: 7:00 p.m.
SUBJECT: AGENDA FOR JANUARY BOARD MEETING
Place: Dialysis Conference Room
1. Call to Order
2. Consent Agenda:
a. Minutes: December 21, 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:
Two-Year Reappointments:
Active: None
Courtesy: Christopher Gregory, MD (Medical X-ray Center)
Allied Health: Mark Bradley, DPM (Family Foot Clinic)
f. Request to Bid/Purchase: None.
3. Reading and Information: (Some items could be reviewed/discussed at the meeting)
a. Request For Proposal
4. CEO Report
5. Financial Report:
a. December 2006 Summary and Statistics.
6. Committee Reports:
a. Strategic Planning Committee (January 16)
b. Finance Committee (January 29)
i. Initiatives:
c. Executive Committee (January 19)
7. Unfinished Business:
8. New Business:
a. Conference Summaries from attendees
9. Executive Session: SDCL: 1-25-2.1
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.