HomeMy WebLinkAboutAgenda 11.09
Board of Trustee Members:
President: Keith Corbett (2012); Vice President: Roberta Olson (2010); Secretary: Jim Booher (2012)
Al Baker (2011); Dianna Evers (2010); Sandra Faltemier (2011); Debra Johnston, Physician (2010); Rob Jones (2011); Dan Little (2010)
City Council Ex-Officio: Jael Thorpe; Julie Whaley
TOPIC
ATTACH
PRESENTER
TIME
ACTION
I.
CALL TO ORDER
K. CORBETT
1 MIN
TOPIC
ATTACH
II.
INFORMATIONAL ITEMS
18TH ANNUAL TRUSTEE CONFERENCE – JANUARY 8-10, 2010
X
INFORMATIONAL
OPEN MEETINGS LAW
X
INFORMATIONAL
III.
CONSENT AGENDA
K. CORBETT
1 MIN
MOTION
MINUTES: October 22, 2009 Board of Trustee Meeting
X
CHARGE-OFF/WRITE-OFF ACCOUNTS: October 2009
X
ACCOUNTS PAYABLES: October 2009
Minutes
CREDENTIALING
X
IV.
COMMITTEE REPORTS
QI/PERSONNEL COMMITTEE – November 10
X
D. EVERS
5 MIN
INFORMATIONAL
Performance Improvement Project Update
X
INFORMATIONAL
3rd Quarter Press Ganey Scores
X
INFORMATIONAL
Equal Employment Opportunity (P/P 8311-93)
X
ACTION
STRATEGIC PLANNING COMMITTEE – November 17
X
R. JONES
5 MIN
INFORMATIONAL
FINANCE COMMITTEE – November 19
Hand Out
A. BAKER
5 MIN
INFORMATIONAL
OR EQUIPMENT BID
ACTION
AUTOPSY POLICY (P/P 7010-G)
ACTION
EXECUTIVE COMMITTEE – November 24
Hand Out
K. CORBETT
5 MIN
INFORMATIONAL
V.
UNFINISHED BUSINESS
Construction Task Force Update
R. OBERG
5 MIN
INFORMATIONAL
Land Update
R. OBERG
5 MIN
INFORMATIONAL
VI.
NEW BUSINESS
BHS Foundation
X
R. OBERG
15 MIN
MOTION
2010-2012 Strategic Plan
X
R. OBERG
15 MIN
DISCUSSION
Board By-Laws
X
K. CORBETT
15 MIN
DISCUSSION
VII
REPORTS
CEO
X
R. OBERG
10 MIN
INFORMATIONAL
CFO
Hand Out
K. COFFEY
10 MIN
INFORMATIONAL
CNO
X
T. HILLESTAD
10 MIN
INFORMATIONAL
VIII.
COMMENTS
K. CORBETT
1 MIN
INFORMATIONAL
IX.
ADJOURNMENT
K. CORBETT
1 MIN
MOTION