HomeMy WebLinkAboutAgenda 05.07
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Zeno Wicks, III
Dianna Evers
DATE: May 17, 2007
Sandra Faltemier
Jim Booher
Dan Little
TO: Board of Trustees, Brookings Health System
Debra Johnston, Physician
Dennis Falken, Ex-Officio
FROM: Vern Carda, Chief Executive Officer
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Date: Thursday, May 24
SUBJECT: AGENDA FOR MAY BOARD MEETING
Time: 7:00 p.m.
Place: Conference Rooms A & B
1. Call to Order
2. Consent Agenda
a. Minutes: April 26, 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/Procedure:
New Policy #8211 – Medicare Secondary Payer Questionnaire
New Policy #8311 – Journal Entry Approval
d. Credentialing:
Courtesy Staff Reappointment: Raymond Allen, M.D., Avera North Central Heart Institute
Courtesy Staff Appointment: Kelly Burdge, M.D., Avera North Central Kidney Institute
Allied Health Staff Appointment: Janine Bassett, CN-P, Avera Brookings Medical Clinic; Jason
Domagalski, PA-C, Veterans Administration Medical Center
3. Reading and Information
Banner Contract
4. CEO Report
5. Financial Report
a. April 2007 Summary and Statistics.
6. Committee Reports
a. QI/Personnel Committee (May 3 and 21)
b. Strategic Planning Committee (May 10)
c. Finance Committee (May 21)
d. Executive Committee (May 22)
7. Executive Session 1-25-2.3
8. Unfinished Business
9. New Business
Employee Health Insurance Renewal
10. Deep Dive Discussion
Board Members Job Descriptions
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.