HomeMy WebLinkAboutAgenda 11.08
DATE: November 17, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR NOVEMBER BOARD MEETING
Call to Order
2. Consent Agenda
a. Minutes: October 30, 2008 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts
c. Accounts Payable
d. Policy 7183-66: Equipment Safety Reporting Procedure (revised)
e. Radiology Bid
f. Credentialing
New 1-year Provisional Courtesy Appointment:
David Arend, M.D. Urology Specialists
Reappointment Active:
Randi Hart, M.D., Medical X-Ray Center
Debra Johnston, M.D., Avera Brookings Medical Clinic
Reappointment Courtesy (all from Medical X-Ray Center)
Josie Alpers, M.D., Joseph Baka, M.D., David Bean, M.D., Sabina
Choudhry, M.D., Thomas Cink, M.D., Edward Czarnecki, M.D., Valdis
Dzintars, M.D., Gary Famestad, M.D., Thomas Free, D.O., Christopher
Gregory, M.D., Thomas Masterson, M.D., Andrew Soye, M.D., Cameron
Stokka, M.D.
3. Reading and Information
4. CEO Report
Monthly Report
5. CFO Report
a. October 2008 Board Summary
6. Committee Reports
a. QI/Personnel Committee (November 6)
b. Strategic Planning Committee (November 13)
c. Finance Committee (November 10 & 17)
d. Executive Committee (November 13)
7. Unfinished Business
a. Campus Master Plan
b.
8. New Business
a. Boys and Girls Club
b. Review Board By-Laws
c. Brookview Manor Rates for 2009
9. Comments
10. Adjournment