HomeMy WebLinkAboutAgenda 05.08
DATE: May 16, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR MAY BOARD MEETING
Call to Order
Consent Agenda
a. Minutes: April 24, 2008 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts: Recommendation for approval.
c. Accounts Payable: The CFO has reviewed the accounts payable invoices and recommends Board approval of payment.
d. Bid:
d. Policy:
e. Credentialing:
Reading and Information
Summer 2008 “Inspiring Health” Community Newsletter
Proclamation from Mayor Munsterman
CEO Report
Financial Report
March & April Financials & Statistics
Meditech System Update.
Committee Reports
a. QI/Personnel Committee (May 1)
b. Strategic Planning Committee (May 20)
c. Finance Committee (May 19)
d. Executive Committee (May 20)
7. Unfinished Business
Master Campus Planning
Memorandum of Understanding
8. New Business
Audit: Plan of Correction
PI/QA Quarterly Report
9. Comments
10. Adjournment