HomeMy WebLinkAboutAgenda 03.08
DATE: March 21, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR MARCH BOARD MEETING
Call to Order
Consent Agenda
a. Minutes: February 26, 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:
e. Credentialing:
Two-year Allied Health reappointment: Heidi Evers, LPS, SDSU Counseling; Mitch Poppens, PA-C, ER Coverage; Jon VanderMaten, PA-C, ER Coverage
One-year Provisional Courtesy appointment: Kevin Bjordahl, ER Coverage
One-year Provisional Active appointment: Eric Murunga, M.D., Avera Brookings Medical Clinic
Reading and Information
Brookings Vision 2010 Progress Update
CEO Report
Financial Report
January 2008 Financials & Statistics
Meditech System Financial Update.
Committee Reports
a. QI/Personnel Committee (March 4)
b. Strategic Planning Committee (March 25)
c. Finance Committee (March 20)
d. Executive Committee (March 25)
e. Joint Conference Committee (March 4)
7. Unfinished Business
Master Campus Planning
8. New Business
Rural Community Hospital Demonstration Project
Emergency Department Discussion
9. Comments
Rural Health Care Leadership Conference
10. Adjournment