HomeMy WebLinkAboutAgenda 03.09
DATE: March 23, 2009
TO: Board of Trustees, Brookings Health System
FROM: Kevin Coffey, Interim Chief Executive Officer
SUBJECT: AGENDA FOR MARCH BOARD MEETING
Call to Order
2. Informational
a. Boys & Girls Club of Brookings 2009 Annual Campaign
b. 2008-09 Auxiliary Membership (By-Law) Changes
3. Consent Agenda
a. Minutes: February 26, 2009 Board Meetings.
January 12, 2009 CEO Search Committee Meeting
b. Charge-Off/Write-off Accounts
c. Accounts Payable: February 2009
d. Credentialing: 1-year Provisional Courtesy Staff: Pierre Souraty, M.D., Prairie Lakes Nephrology Clinic and Maria Stys, M.D., Sanford Clinic Heart Partners; 1-year Provisional
Allied Health Staff: Anthony Peters, PA-C, Siouxland Staffing.
4. CEO Report
5. CFO Report
6. CNO Report
7. Committee Reports
a. QI/Personnel Committee (March 12)
b. Strategic Planning Committee (March 17)
c. Finance Committee (March 11 and March 19)
d. Executive Committee (March 23)
8. Unfinished Business
a. Construction Administration
b. CEO Search Update
c. Long Term Care
9. New Business
a. Quarterly Patient Satisfaction Scores
10. Comments
11. Executive Session – SDCL 1-25-2.5
12. Adjournment