HomeMy WebLinkAboutAgenda 08.09
DATE: August 20, 2009
TO: Board of Trustees, Brookings Health System
FROM: Roger Oberg, Administrator/CEO
SUBJECT: AGENDA FOR AUGUST BOARD MEETING
Call to Order
2. Informational
a. Contact Information
b. Department of Health – Brookview Manor
c. Department of Health – Hospital
d. Department of Health – Hospice
e. Department of Health – Home Health
3. Consent Agenda
a. Minutes: July 23, 2009 Board of Trustee Meeting
August 14, 2009 Board Retreat
b. Charge-Off/Write-off Accounts: July 2009
c. Accounts Payable: July 2009
4. Committee Reports
a. QI/Personnel Committee (August 13)
b. Strategic Planning Committee (August 25)
c. Finance Committee (August 20)
i. Identity Theft Prevention Program
5. Unfinished Business
a. Construction Administration Update
b. Long Term Care Update
c. Land Purchase Update
6. New Business
a. Board Retreat Philosophic Discussion
7. CEO Report
8. CFO Report
9. CNO Report
10. Comments
11. Adjournment