HomeMy WebLinkAboutAgenda 10.09
DATE: October 15, 2009
TO: Board of Trustees, Brookings Health System
FROM: Roger Oberg, Administrator/CEO
SUBJECT: AGENDA FOR OCTOBER BOARD MEETING
Call to Order
2. Informational
Rural Healthcare Conference, February 7 – 10, 2010
3. Consent Agenda
a. Minutes: September 24, 2009 Board of Trustee Meeting and September 26, 2009 Board Retreat
b. Charge-Off/Write-off Accounts: September 2009
c. Accounts Payable: September 2009
d. Credentialing
4. Committee Reports
a. QI/Personnel Committee (October 8)
i. Quality
ii. FMLA Policy (P/P# 8311-90)
b. Strategic Planning Committee (October 13)
c. Finance Committee (October 20)
5. Unfinished Business
a. Construction Administration Update - Bids
b. Long Term Care Update
c. Land Purchase Update
6. New Business
7. CEO Report
a. Construction Update
b. Draft Strategic Plan Update
8. CFO Report
9. CNO Report
10. Executive Session: SDCL: 1-25-2.4
11. Comments
12. Adjournment