HomeMy WebLinkAboutAgenda 09.09
DATE: September 17, 2009
TO: Board of Trustees, Brookings Health System
FROM: Roger Oberg, Administrator/CEO
SUBJECT: AGENDA FOR SEPTEMBER BOARD MEETING
Call to Order
2. Informational
3. Consent Agenda
a. Minutes: August 27, 2009 Board of Trustee Meeting
b. Charge-Off/Write-off Accounts: August 2009
c. Accounts Payable: August 2009
d. Credentialing:
Allied Health Staff: Madeline Carroll-Schaal, PAC, East Central Mental Health
4. Committee Reports
a. QI/Personnel Committee (September 10)
i. Travel Policy
ii. Policy (new) Fraternization
b. Strategic Planning Committee (September 15)
c. Finance Committee (September 22)
5. Unfinished Business
a. Construction Administration Update
b. Long Term Care Update
c. Land Purchase Update
6. New Business
7. CEO Report
8. CFO Report
9. CNO Report
10. Executive Session: SDCL: 1-25-2.4
11. Comments
12. Adjournment