HomeMy WebLinkAboutAgenda 01.08
DATE: January 17, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR JANUARY BOARD MEETING
Call to Order
Consent Agenda
a. Minutes: December 20, 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:
Reappointment Review:
Active: Matt Bien, M.D.; Daniel Cecil, M.D.; Ingrid Chamales, M.D.; Kishore Elaprolu, M.D.; Richard Gudvangen, M.D.; Richard Hieb, M.D.; Richard Holm, M.D.; Kenneth Knudtson, M.D.;
Chan Park, M.D.; John Ramsay, M.D.; Tatiana Sergeev, M.D.; Sarah Smith, M.D.; Gerald Turner, M.D.; Rebecca Vande Kop, M.D.; Merritt Warren, M.D.;
Courtesy: Michael Aaronson, M.D.; Arif Azam, M.D.; Kelly Burdge, M.D.; Hikmat Dagher, M.D.; Monica DeBaca, M.D.; Brian Hurley, M.D.; Fady Jamous, M.D.; R.C. Johnson, M.D.; David Kovaleski,
M.D.; Tabb McCluskey, D.O.; Tina Melanson, M.D.; Peter Looby, M.D.; Karla Murphy, M.D.; Curtis Peery, M.D.; Bradley Plaga, M.D.; Bruce Prouse, M.D.; Juliann Reiland-Smith, M.D.; Daryl
Rife, M.D.; Thomas Ripperda, M.D.; Diane Sneed, M.D.; Tomasz Stys, M.D.; Raed Sulaiman, M.D.; David Swanson, M.D.; Gary Timmerman, M.D.;
Allied Health: Steve Bunkers, CRNA; Shaun Fitzpatrick, PA; Dave Fossum, PAC; Carrie Hagberg, CNP; Kasey Hanson, CNP; Konard Hauffe, DDS; Tara Heinze, PAC; Chad Hemminger, PAC; Joanie
Holm, CNP; Debra Johnson, LPC; Rene Kenney, PAC; Cory Kirby, CRNA; Karl Kreutzmann, PA; Alissa (Koronkiewicz) Moen, PAC; Amy Nelson-Suarez, PAC; Elizabeth Niemeyer, CNP; Brenda Olson,
RN; Brenton Rains, CRNA; Scott Rawson, PA; Rebecca Risty, RN; Debra Smith, RN; David Sprecher, PAC; Craig Steinborn, PAC; Christopher Tibbetts, PAC; Sheri Trudeau, CNP; Diane Weber,
PAC
Reading and Information
Board of Trustee Contact List
CEO Report
Financial Report
December 2007 Summary and Statistics.
Committee Reports
a. QI/Personnel Committee (January 10)
b. Strategic Planning Committee (January 8 and 22)
c. Finance Committee (January 17)
d. Executive Committee (January 22)
7. Unfinished Business
Master Campus Planning
8. New Business
SDSU Request for Scholarship Endowment
Review of Board By-Laws
9. Comments
10. Adjournment