HomeMy WebLinkAboutAgenda 04.07
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Zeno Wicks, III
Dianna Evers
DATE: April 20, 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
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SUBJECT: AGENDA FOR APRIL BOARD MEETING
Date: Thursday, April 26
Time: 7:00 p.m.
1. Call to Order
Place: Dialysis Conference
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2. Consent Agenda
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a. Minutes: March 29, 2007 Board Meeting, additions or corrections.
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b. Charge-Off/Write-off Accounts: Report and recommendation for approval.
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c. Accounts Payable: The CFO has reviewed the accounts payable invoices and recommends Board approval
of payment.
d. Medical Staff Appointments:
Courtesy: Ricky Jensen, M.D., (Sioux Valley Clinic-ENT), 1-year Provisional Status
Allied Health: Michael Harris, Surgical Technician (Orthopedic Institute), 1-year Provisional Status;
Margaret Smith, CRNA, (Sioux Valley Hospital), 1-year Provisional Status
3. Reading and Information (Some items could be reviewed/discussed at the meeting)
4. CEO Report
5. Financial Report
a. March 2007 Summary and Statistics.
6. Committee Reports
a. QI/Personnel Committee (April 5)
b. Strategic Planning Committee (April 13)
c. Finance Committee (April 19)
8. Unfinished Business
QI Strategy Brief
9. New Business
Eide Bailly Audit Report
11. Comments
12. 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.