HomeMy WebLinkAboutAgenda 12.08
DATE: December 15, 2008
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR DECEMBER BOARD MEETING
Call to Order
LTC Task Force (Al Heuton, BEDC)
3. Consent Agenda
a. Minutes: November 20, 2008 Board Meeting, additions or corrections.
b. Charge-Off/Write-off Accounts
c. Accounts Payable
d. Credentialing (List will be handed out at the meeting)
4. CEO Report
5. CFO Report
a. November 2008 Board Summary
6. Committee Reports
a. QI/Personnel Committee (December 9)
b. Strategic Planning Committee (December 12)
c. Finance Committee (December 11 & 16)
d. Executive Committee (December 12)
7. Unfinished Business
a. Construction Administration
b. By-Laws
8. New Business
a. 2009 Budget Review
b. Election of Officers
9. Comments
10. Adjournment