HomeMy WebLinkAboutAgenda 06.08
DATE: June 19, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR JUNE BOARD MEETING
Call to Order
Consent Agenda
a. Minutes: May 22, 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. Credentialing:
2-year Allied Health Reappointment:
Debra Webb, CN-P, Faulkton Area Medical Center
1-year Provisional Courtesy Appointment:
Mazen Nemeh, MD, Avera North Central Kidney
Judith Peterson, MD, SoDak Rehab
1-year Provisional Allied Health Appointment
Jason Domagalski, PA-C, Sanford Surgical Center
Carol Tupper, RN, Sanford Clinic Heart Partners
Reading and Information
Department of Legislative Audit
22nd Annual Trustee Conference (Minnesota Hospital Association)
Rural Community Hospital Demonstration Program
CEO Report
Room Service
“It’s OK to Ask”
Financial Report
May Financials & Statistics
Meditech System Update.
2007 Audit Action Plan
Committee Reports
a. QI/Personnel Committee (June 5)
b. Strategic Planning Committee (June 20)
c. Finance Committee (June 19)
7. Unfinished Business
Master Campus Planning
8. New Business
BATA – Funding Request
9. Comments
10. Adjournment