HomeMy WebLinkAboutAgenda 07.07
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
DATE: July 19, 2007
TO: Board of Trustees, Brookings Health System
th
FROM: Vern Carda, Chief Executive Officer
Date: Thursday, July 26
Time: 7:00 p.m.
SUBJECT: AGENDA FOR JULY BOARD MEETING
Place: Conference Rooms A & B
1. Call to Order
2. Consent Agenda
a. Minutes: June 28, 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. Surplus Equipment List: 2007 List of Surplus Items
e. Bid: Automated Blood Culture Equipment; BioMerieux Sales of Minneapolis,
MN - $31,700.00
f. Credentialing: 1-Year Provisional Active Staff Appointment: Randi Hart, M.D.,
Medical X-Ray Center
3. Reading and Information
4. CEO Report
5. Financial Report
a. June 2007 Summary and Statistics.
6. Committee Reports
a. QI/Personnel Committee (July 12)
b. Finance Committee (July 19)
c. Executive Committee (July 24)
7. Unfinished Business
8. New Business
Reports from trustee conference attendees.
9. 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
Sandra Faltemier
Jim Booher
Dan Little
Debra Johnston, Physician
Dennis Falken, Ex-Officio
10. 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.