HomeMy WebLinkAboutAgenda 06.07
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Zeno Wicks, III
Dianna Evers
DATE: June 22, 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, June 28
SUBJECT: AGENDA FOR JUNE BOARD MEETING
Time: 7:00 p.m.
Place: Conference Rooms A & B
1. Call to Order
2. Recognition of Michelle Robbins
3. Consent Agenda
a. Minutes: May 24, 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. Credentialing: Courtesy Staff Appointment: Matthew Helgeson, M.D., Medical X-Ray Center
4. Reading and Information
5. CEO Report
6. Financial Report
a. May 2007 Summary and Statistics.
b. 2006 Audit – Corrective Action Procedure
7. Committee Reports
a. QI/Personnel Committee (June 7)
b. Strategic Planning Committee (June 14)
c. Finance Committee (June 21)
8. Executive Session 1-25-2.3
9. Unfinished Business
10. New Business
Job Descriptions of Board Members
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.
Board Members:
Roberta Olson, President
Rob Jones, Vice-President
Keith Corbett, Secretary
Zeno Wicks, III
Dianna Evers
Sandra Faltemier
Jim Booher
Dan Little
Debra Johnston, Physician
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.