HomeMy WebLinkAboutAgenda 09.08
DATE: September 22, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR SEPTEMBER BOARD MEETING
Call to Order
2. Consent Agenda
a. Minutes: August 28, 2008 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts
c. Accounts Payable
d. Credentialing:
Medical Staff Appointments
Courtesy, 1-year provisional
Jeffrey Pinter, M.D., Emergency Department
Allied Health, 1-year provisional
Teresa Behl, PA-C, Rural Medical Clinic/Freeman; Stephanie Wessels,
RN, Sanford Clinic Heart Partners
3. Reading and Information
4. CEO Report
Monthly Report
5. CFO Report
6. Committee Reports
a. QI/Personnel Committee (September 11)
b. Strategic Planning Committee (September 23)
c. Finance Committee (September 18)
7. Unfinished Business
a. Campus Master Planning
8. New Business
Wage/Compensation Theory (Don McCoy)
9. Comments
October Board Meeting Date Scheduled for October 30th
10. Executive Session SDCL 1-25-2.4
11. Adjournment