HomeMy WebLinkAboutAgenda 10.08
DATE: October 24, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR OCTOBER BOARD MEETING
Call to Order
2. Consent Agenda
a. Minutes: September 25, 2008 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts
c. Accounts Payable
d. Outstanding Checks Cancelled
3. Reading and Information
Brochure: Rural Health Care Leadership Conference, January 18 – 21, 2009, Phoenix AZ
4. CEO Report
Monthly Report
5. CFO Report
6. Committee Reports
a. QI/Personnel Committee (October 2)
b. Strategic Planning Committee (October 14)
c. Finance Committee (October 23)
d. Executive Committee (October 14)
7. Unfinished Business
a. Campus Master Plan: HGA Cost Estimate Analysis
8. New Business
9. Comments
10. Adjournment