HomeMy WebLinkAboutAgenda 04.09
DATE: April 17, 2009
TO: Board of Trustees, Brookings Health System
FROM: Kevin Coffey, Interim Chief Executive Officer
SUBJECT: AGENDA FOR APRIL BOARD MEETING
Call to Order
2. Informational
a. Ordinance No 07-09
b. Rural Demonstration Project
3. Consent Agenda
a. Minutes: March 26, 2009 Board Meetings.
March 11, 2009 CEO Search Committee Meeting
b. Charge-Off/Write-off Accounts
c. Accounts Payable: March 2009
4. CEO Report
a. Division Reports
5. CFO Report
6. CNO Report
7. Committee Reports
a. QI/Personnel Committee (April 17)
i. Automatic Enrollment
ii. Attendance Policy
iii. Board Self-Evaluation Questionnaire
b. Strategic Planning Committee (April 10)
i. Strategic Planning Process from 2005-2006
c. Finance Committee (April 21)
i. Bid: Anesthesia Monitors
ii . Bid: Nursing Beds
iii. Donation Request
d. Executive Committee (April 23)
e. Joint Conference Committee (April 13)
8. Unfinished Business
a. CEO Search Update (Ron Waltz)
b. Construction Administration
c. Long Term Care Update
9. New Business
a. Eide Bailly 2008 Audit
b. Clinic Purchase
c. City Council/BOT Joint Meeting
10. Comments
11. Executive Session – SDCL 1-25-2.5
12. Adjournment