HomeMy WebLinkAboutAgenda 03.07
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Zeno Wicks, III
Dianna Evers
DATE: March 16, 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
nd
Date: Thursday, March 22
SUBJECT: AGENDA FOR MARCH BOARD MEETING
Time: 7:00 p.m.
Place: Conference Rooms A & B
1. Call to Order
2. Consent Agenda
a. Minutes: February 22, 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. Bids: Colonoscope
3. Reading and Information (Some items could be reviewed/discussed at the meeting)
4. CEO Report
5. Financial Report
a. February 2007 Summary and Statistics.
6. Committee Reports
a. Strategic Planning Committee (March 9)
b. Finance Committee (March 15)
i. Meditech
c. Executive Committee (March 21)
7. Executive Session 1-25-2.5
8. Unfinished Business
9. New Business
10. Deep Dive Discussion
i. Becoming Comfortable with Change
ii. External Environment in Which We Exist and Operate Now Versus 5 Years Ago
11. 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
12. 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.