HomeMy WebLinkAboutAgenda 04.08
DATE: April 21, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR APRIL BOARD MEETING
Call to Order
Consent Agenda
a. Minutes: March 27, 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: 8061-40 Interim Life Safety Code Management/Checklist
e. Credentialing:
Reappointments
Two-year Courtesy – Frederick Fisher, M.D., Siouxland Anesthesiology, Ltd.:
Two-year Allied Health – Timothy Fitz, CRNA, VA Medical Center; Randy Knutzen, DDS, Knutzen Dentistry; Chad Scott, PA-C, Orthopedic Institute; Jon Weber, CRNA, Avera McKennan Hospital
Reading and Information
Letter from SD Department of Health, results of Laboratory Survey
Ordinance No. 12-08
CEO Report
Financial Report
February Financials & Statistics
Meditech System Update.
Committee Reports
a. QI/Personnel Committee (April 3)
b. Strategic Planning Committee (April 15)
c. Finance Committee (April 17)
d. Executive Committee (April 15)
7. Unfinished Business
Master Campus Planning
Strategic Plan Update
8. New Business
Audit Review by Eide Bailley
Education without Walls
9. Comments
10. Adjournment