HomeMy WebLinkAboutAgenda 02.07
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Zeno Wicks, III
Dianna Evers
DATE: February 15, 2007
Sandra Faltemier
TO: Board of Trustees, Brookings Health System
Jim Booher
Dan Little
FROM: Vern Carda, Chief Executive Officer
Debra Johnston, M.D.
SUBJECT: AGENDA FOR FEBRUARY BOARD MEETING
Dennis Falken, Ex-Officio
nd
1. Call to Order
Date: Thursday, February 22
2. Recognition of Charles “Chuck” Blazey
Time: 7:00 p.m.
3. Consent Agenda
Place: Conference Rooms A & B
a. Minutes: January 30, 2007 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 Changes: P/P # 8211-1: Accounts Receivable Policy and Procedure
P/P # 6232-2: Autopsy Transportation Charge Schedule
e. Medical Staff Appointments:
Two-Year Appointment:
Courtesy: Michael Gillett, M.D. (Urology Specialists Chartered)
Allied Health: Charlotte Voller-Olson, RN (Sioux Valley Heart Partners)
Two-Year Reappointments:
Courtesy: Steven Olson, M.D. and Henry Travers, M.D. (Physicians Laboratory);
Allied Health: Geoffrey Johnson, D.D.S. (Johnson Dental Clinic)
4. Reading and Information (Some items could be reviewed/discussed at the meeting)
a. Rural Healthcare Leadership Conference
5. CEO Report
6. Financial Report
a. January 2007 Summary and Statistics.
7. Committee Reports
a. QI/Personnel Committee (February 1)
b. Strategic Planning Committee (February 8)
i. Supplier Recommendation for Campus Master Planning
ii. Strategic Initiatives: Campus Development & Master Planning and Technology & Information
Management
c. Finance Committee (February 15)
i. Draft Audit Report
ii. Strategic Initiatives: Operational Growth & Performance and Technology & Information Management
d. Executive Committee (February 20)
8. Unfinished Business
9. New Business
9. Deep Dive Discussion
i. Becoming Comfortable with Change
ii. External Environment in Which We Exist and Operate Now Versus 5 Years Ago
10. 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:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Zeno Wicks, III
Dianna Evers
11. Adjournment
Sandra Faltemier
Jim Booher
Dan Little
Debra Johnston, M.D.
Dennis Falken, Ex-Officio
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.