HomeMy WebLinkAboutAgenda 11.07
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: November 21, 2007
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TO: Board of Trustees, Brookings Health System
Date: Thursday, November 29
Time: 7:00 p.m.
Place: Conference Rooms A & B
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR NOVEMBER BOARD MEETING
1. Call to Order
2. Consent Agenda
a. Minutes: October 25, 2007 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts: Report and recommendation for approval.
c. Outstanding Checks: 2001 – March 2006.
d. Accounts Payable: The CFO has reviewed the accounts payable invoices and
recommends Board approval of payment.
e. Policy: 8310-97.1: Promotion, Transfer, or Demotion Procedure
New: Latex-Safe Environment
8311-10.1: BVM: Complaints/Grievance
05-6021.3.14 BVM: Abuse and Neglect
New: Procurement Policy
New: Emergency Procurement Policy
New: Capital Procurement Policy
f. Credentialing: Courtesy Appointment: Rizan Hajal, MD, 1-year Provisional
Allied Health Appointment: Brenda Faulds, RN, 1-year Provisional; Jane Hunt,
PA-C, 1-year Provisional; Amy Juracek, CNP, 1-year Provisional; Linda Kauker,
PA-C, 1-year Provisional
3. Reading and Information
rd
23 Annual BHS Local Scholarship
Rural Health Care Leadership Conference
4. CEO Report
5. Financial Report
a. October 2007 Summary and Statistics.
6. Committee Reports
a. QI/Personnel Committee (November 1 and 26)
b. Strategic Planning Committee (November 15)
c. Finance Committee (November 15 and 26)
7. Unfinished Business
2008 Budget
Campus Master Planning
8. New Business
9. Comments
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.