HomeMy WebLinkAboutAgenda 02.09
DATE: February 23, 2009
TO: Board of Trustees, Brookings Health System
FROM: Kevin Coffey, Interim Chief Executive Officer
SUBJECT: AGENDA FOR FEBRUARY BOARD MEETING
Call to Order
2. Informational
a. Inspiring Health Spring 2009
b. ARLS Newsletter
3. Consent Agenda
a. Minutes: January 29, 2009 Board Meetings.
b. Charge-Off/Write-off Accounts
c. Accounts Payable: December 2008 and January 2009
d. Policy: 8211-1 Accounts Receivable Policy & Procedure; 8211-19 Charity Care
e. Credentialing: See Attached
4. CEO Report
5. CFO Report
6. CNO Report
7. Committee Reports
a. QI/Personnel Committee (February 12)
b. Strategic Planning Committee (February 4 and February 24)
c. Finance Committee (February 19 and February 23)
8. Unfinished Business
a. Construction Administration
b. Search Firms Update
c.
9. New Business
a. QAPI Plan for 2009
b. Quarterly Patient Satisfaction Scores
c.
10. Comments
Summaries from Rural Healthcare Conference
11. Executive Session – SDCL 1-25-2.5
12. Adjournment
Item 3. e.
Credentialing
2-year reappointment to Active Medical Staff:
Robert Rietz, M.D., Avera Brookings Medical Clinic
Ronold Tesch, M.D., Yorkshire Eye Clinic
2-year reappointment to Courtesy Staff:
Walter Carlson, M.D., Orthopedic Institute
Michael Gillett, M.D., Urology Specialists Chartered
Ricky Jensen, M.D., Sanford Clinic – ENT
Robert Suga, M.D., Orthopedic Institute
Robert Summerer, M.D., Madison Community Hospital
2-year reappointment to Allied Health Staff:
Lee Arnold, PAC, Orthopedic Institute
Michael Harris, Surgical Tech, Orthopedic Institute
Melissa Mitchell, DA, Hauffe Dentistry