HomeMy WebLinkAboutAgenda 01.09
DATE: January 26, 2009
TO: Board of Trustees, Brookings Health System
FROM: Vern Carda, Chief Executive Officer
SUBJECT: AGENDA FOR JANUARY BOARD MEETING
Call to Order
Informational Items
a. 2009 Board List
b. Committees
3. Consent Agenda
a. Minutes: December 18, 2008 and December 29, 2008 Board Meetings.
b. Charge-Off/Write-off Accounts
c. Accounts Payable
d. Credentialing: 2-year Courtesy Reappointments from Medical X-Ray Center: Susan Duffek, M.D.; Matthew Helgeson, M.D.; Randal Welter, M.D.
4. CEO Report
5. CFO Report
6. CNO Report
7. Committee Reports
a. QI/Personnel Committee (January 15)
b. Strategic Planning Committee (January 16)
c. Finance Committee (January 28)
d. Executive Committee (January 29)
8. Unfinished Business
a. Construction Administration
b. By-Laws
c. Search Firms
9. New Business
a. Habitat for Humanity Request
b. Brookings High School Scholarship
c. 2009 Strategic Plan
10. Comments
a. Summaries from Rural Healthcare Conference
11. Adjournment