HomeMy WebLinkAboutAgenda 08.07
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: August 17, 2007
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
rd
Date: Thursday, August 23
Time: 7:00 p.m.
SUBJECT: AGENDA FOR AUGUST BOARD MEETING
Place: Conference Rooms A & B
1. Call to Order
2. Consent Agenda
a. Minutes: July 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. Bid: Electrosurgical Generator, $24,197.09, Con Med Electro Surgical Company
e. Policy Changes: 8310-90 Employee Performance Evaluation Policy
8310-91 Personnel Records Retention/Destruction
(New) 8310-92 Employee Selection Policy
8311-96 Personnel Files Policy
f. Medical Staff Appointments:
Courtesy 1-year Provisional: Donald Bishop, M.D., Avera eICU;
Courtesy 1-year Provisional: Christine Napolitano, D.O., Avera Pulmonary Assoc;
Allied Health 1-year Provisional: Andrea Jones, RN, Heart Partners
3. Reading and Information
Conference Report by Olson from Governance Standards for Trustees Conference
Article from 07-23-07 Modern Healthcare “ASCs: We can’t drive 65”
4. CEO Report
5. Financial Report
a. July 2007 Summary and Statistics.
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
6. Committee Reports
a. QI/Personnel Committee (August 2)
b. Strategic Planning Committee (August 9)
b. Finance Committee (August 16)
c. Executive Committee (August 21)
7. Executive Session 1-25-2.5
8. Unfinished Business
9. New Business
Board Job Descriptions
10. Comments
11. 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.