HomeMy WebLinkAboutAgenda 07.08
DATE: July 18, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR JULY BOARD MEETING
Call to Order
Joint Meeting with City Council and Board of Trustees
Presentation: Campus Master Planning
Executive Session SDCL 1-25-2.3
4. Consent Agenda
a. Minutes: June 26, 2008 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts: Recommendation for approval.
c.
5. Reading and Information
6. CEO Report
Monthly Report
7. CFO Report
8. Committee Reports
a. QI/Personnel Committee (July 10)
b. Strategic Planning Committee (July 8)
c. Finance Committee (July 17)
d. Executive Committee (July 8)
9. Unfinished Business
10. New Business
11. Comments
12. Adjournment