HomeMy WebLinkAboutAgenda 06.09
DATE: June 22, 2009
TO: Board of Trustees, Brookings Health System
FROM: Kevin Coffey, Interim Chief Executive Officer
SUBJECT: AGENDA FOR JUNE BOARD MEETING
Call to Order
2. Informational
a. State of SD Department of Legislative Audit – acceptance of 2008 audit report
b. Thank You from “On-Call”
c. “Inspiring Health” Summer 09
d. Reminder: Minnesota Hospital Association 23rd Annual Trustee Conference
e. Reminder: City Council/Board of Trustee Meeting: July 23rd 5 – 6:30 p.m., Conf Rooms A&B
f. Rural Demonstration Project Update
3. Consent Agenda
a. Minutes: May 28, 2009 Board of Trustee Meeting
June 15, 2009 Board of Trustee Meeting
b. Charge-Off/Write-off Accounts: May 2009
c. Accounts Payable: May 2009
e. Outstanding Checks – Cancellation of
d. Credentialing:
4. CEO Report
5. CFO Report
6. CNO Report
7. Committee Reports
a. QI/Personnel Committee (June 11)
i. Policy 8311-10 – Service Recovery (formerly Policy and Procedure for Handling {non MHI related} Patient/Resident/Client Complaints)
ii. Performance Improvement/Quality Management Update – June 2009
b. Strategic Planning Committee (June 16)
c. Finance Committee (June 2, June 15 and June 23)
i. Bid: Ambulance
8. Unfinished Business
a. CEO Search Update
b. Construction Administration Update
c. Clinic Purchase Update
d. Long Term Care Update
9. New Business
a. Brookhaven Agreement
b. Land Purchase
10. Comments
11. Adjournment