HomeMy WebLinkAboutAgenda 09.07
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: September 18, 2007
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TO: Board of Trustees, Brookings Health System
Date: Tuesday, September 25
Time: 7:00 p.m.
Place: Conference Rooms A & B
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR SEPTEMBER BOARD MEETING
1. Call to Order
2. Consent Agenda
a. Minutes: August 23, 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: Ventilator
3. Reading and Information
4. CEO Report
5. Financial Report
a. August 2007 Summary and Statistics.
6. Committee Reports
a. QI/Personnel Committee (September 6)
b. Strategic Planning Committee (September 13 – minutes will be handed out)
c. Finance Committee (September 21 – minutes will be handed out)
d. Executive Committee (September 25 – minutes will be handed out)
7. Unfinished Business
Board Job Descriptions
8. New Business
9. Comments
Meeting Dates (please bring your calendar)
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.