HomeMy WebLinkAboutAgenda 07.09
DATE: July 20, 2009
TO: Board of Trustees, Brookings Health System
FROM: Kevin Coffey, Interim Chief Executive Officer
SUBJECT: AGENDA FOR JULY BOARD MEETING
Call to Order
2. Consent Agenda
a. Minutes: June 25, 2009 Board of Trustee Meeting
July 2, 2009 CEO Search Committee Meeting
July 13, 2009 Board of Trustee Special Meeting
b. Charge-Off/Write-off Accounts: June 2009
c. Accounts Payable: June 2009
3. Committee Reports
a. QI/Personnel Committee (July 9)
i. Policy NEW – Safety Apparel While Working In or Near Moving Traffic
b. Strategic Planning Committee (July 9 and July 21)
c. Finance Committee (July 9, and July 21)
4. Unfinished Business
a. Construction Administration Update
b. Clinic Purchase Update
c. Long Term Care Update
d. Land Purchase Update
5. New Business
a. Minnesota Hospital Association 23rd Annual Trustee Conference – Attendees Comments
6. CEO Report
7. CFO Report
8. CNO Report
9. Comments
10. Adjournment