HomeMy WebLinkAboutAgenda 08.08
DATE: August 22, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR AUGUST BOARD MEETING
Call to Order
1a. Executive Session SDCL 1-25-2.3
2. Consent Agenda
a. Minutes: July 24, 2008 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts
c. Accounts Payable
d. Credentialing:
2-Year Medical Staff Reappointments
Allied Health Staff
Mark Hein, PA-C and Dayna Semchenko, PA-C, Orthopedic Institute
PA Contracts
e. Surplus Items
3. Reading and Information
Governance Standards for Trustees, July 11, 12, 13, summary from Dianna Evers
4. CEO Report
Monthly Report
5. CFO Report
6. Committee Reports
a. QI/Personnel Committee (August 18)
b. Strategic Planning Committee (August 19)
c. Finance Committee (August 21
7. Unfinished Business
a. Campus Master Planning
8. New Business
New Policy: Influenza Vaccination Plan
New Policy: Pet and Service Animals in Brookings Health System Facilities
New Policy: Performance Improvement Policy Project Recognition & Reward Plan
9. Comments
October Board Meeting Date
10. Adjournment