HomeMy WebLinkAboutAgenda 02.10
BOARD OF TRUSTEE AGENDA
February 25, 2010
6:00 p.m.
2010 Board of Trustee Members:
Chair: Keith Corbett (2012); Vice Chair: Al Baker (2011); Secretary: Sandra Faltemier (2011)
Jim Booher (2012); Debra Johnston, Physician (2013); Rob Jones (2011); Teresa McKnight (2013); Ruth Schroeder (2013); Zeno W. Wicks, III (2013)
City Council Ex-Officio: Jael Thorpe; Julie Whaley
TOPIC ATTACH PRESENTER TIME ACTION
CALL TO ORDER
I. K. CORBETT 1 MIN
TOPIC ATTACH
INFORMATIONAL ITEMS
II.
Argus Leader Article: 02/17/10 “Healthiest County in SD: Brookings” X
Department of Health Lab Recertification Survey X
Donations 2005 - 2009 X
CONSENT AGENDA
III. K. CORBETT 1 MIN MOTION
MINUTES: January 28, 2010 Board of Trustee Meeting X
CHARGE-OFF/WRITE-OFF ACCOUNTS: January 2010 X
ACCOUNTS PAYABLES: January 2010 Minutes
CREDENTIALING
2-year Allied Health reappointment of Sheri Trudeau, CNP, ABMC
1-year Provisional Courtesy Staff: Molly Uhing, M.D., Avera Womens and
Patricia Giebink, M.D., Prairie Lakes Hospital
COMMITTEE REPORTS
IV.
QI/PERSONNEL COMMITTEE – February 11, 2010 X S. FALTEMIER 5 MIN INFORMATIONAL
STRATEGIC PLANNING COMMITTEE – Did not meet
FINANCE COMMITTEE – February 18, 2010 X J. BOOHER 5 MIN INFORMATIONAL
EXECUTIVE COMMITTEE – Did not meet
BOARD OF TRUSTEE AGENDA
February 25, 2010
6:00 p.m.
UNFINISHED BUSINESS
V.
Construction Update NEXT, INC. 5 MIN INFORMATIONAL
Ambulance Service Building and/or Support Service Building R. OBERG 10 MIN DISCUSSION
NEW BUSINESS
VI.
Remodeling Projects X R. OBERG 15 MIN DISCUSSION
Policies: Tuberculosis Control Plan (P/P 7183-67; Release & Waiver of X S. FALTEMIER 10 MIN ACTION
Liability for Inpatient Treatment by Outside Practitioner (new); Reduction
in Workforce (new); Tuition Reimbursement & Agreement (new); Health
Insurance Discount Policy (new)
REPORTS
VII
CEO X R. OBERG 10 MIN INFORMATIONAL
CFO X K. COFFEY 10 MIN INFORMATIONAL
CNO X T. HILLESTAD 10 MIN INFORMATIONAL
COMMENTS
VIII. K. CORBETT 1 MIN INFORMATIONAL
ADJOURNMENT
IX. K. CORBETT 1 MIN MOTION