HomeMy WebLinkAboutAgenda 02.08
DATE: February 20, 2007
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR FEBRUARY BOARD MEETING
Call to Order
Consent Agenda
a. Minutes: January 24, 2008 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. Policy: 8311-20 Dissemination of Information and Facility Management of Advance Directives; 8311-21 Do Not Resuscitate (DNR); 8311-63 Informed Consent; 6010-525 Organ/Tissue Donation/Procurement
Policy; 8231-1 Acceptable Use; 8231-2 Electronic Communications; 8231-3 Remote Access; 8231-4 Wireless Communication; 8231-5 Disaster Recovery / Security
e. Credentialing:
Two-year Allied Health reappointment: Michelle (Nelson) Schwader, DA, Hauffe Dentistry; Joshua Klinkhammer, CRNA, Brookings Health System
One-year Provisional Allied Health appointment: Daniel Wegehaupt, CRNA, Avera McKennan Hospital
One-year Active appointment: Jim Walery, M.D., Avera Brookings Medical Clinic
Reading and Information
2008 Committee Meeting Dates (Updated)
CEO Report
Financial Report
Meditech system Financial Update.
Committee Reports
a. QI/Personnel Committee (February 12)
b. Strategic Planning Committee (February 19)
c. Finance Committee (February 21)
d. Executive Committee (February 19)
7. Unfinished Business
Master Campus Planning (table of motion)
8. New Business
2008 Quality Assessment & Performance Improvement Plan
9. Executive Session: SDCL 1-25-2.4
10. Comments
Rural Health Care Leadership Conference
11. Adjournment