HomeMy WebLinkAboutAgenda 05.09DATE: May 26, 2009
TO: Board of Trustees, Brookings Health System
FROM: Kevin Coffey, Interim Chief Executive Officer
SUBJECT: AGENDA FOR MAY BOARD MEETING
Call to Order
2. Executive Session – SDCL 1-25-2.1
3. Informational
a. Minnesota Hospital Association 23rd Annual Trustee Conference
b. Boys & Girls Club Update
b. City Council/Board of Trustee Meeting: July 23rd 5 – 6:30 p.m., Conference Rooms A & B
4. Consent Agenda
a. Minutes: April 23, 2009 Board Meetings
May 5 and May 11, 2009 CEO Search Committee Meeting
b. Charge-Off/Write-off Accounts
c. Accounts Payable: April 2009
5. CEO Report
6. CFO Report
7. CNO Report
8. Committee Reports
a. QI/Personnel Committee (May 14)
i. Policy 8311-10 – Service Recovery
ii. Quarterly Press Ganey Scores
b. Strategic Planning Committee (May 7 and May 21)
c. Finance Committee (April 23 and May 21)
9. Unfinished Business
a. CEO Search Update (Ron Waltz)
b. Construction Administration
10. New Business
a. Clinic Purchase
b. Attendance Policy (NEW)
11. Comments
12. Executive Session – SDCL 1-25-2.3
13. Adjournment