HomeMy WebLinkAboutAgenda 05.10
BOARD OF TRUSTEE AGENDA
June 1, 2010
6:00 p.m.
2010 Board of Trustee Members:
Chair: Rob Jones (2011); Vice Chair: Al Baker (2011); Secretary: Sandra Faltemier (2011)
Julie Whaley (2011); Jim Booher (2012); Debra Johnston, Physician (2013); Teresa McKnight (2013); Ruth Schroeder (2013); Zeno W. Wicks, III (2013)
City Council Ex-Officio: Jael Thorpe
TOPIC ATTACH PRESENTER TIME ACTION
CALL TO ORDER
I. R. JONES 1 MIN
NEW BUSINESS
II.
Eide Bailly Audit Report Findings X J. KNOBLOCK 15 MIN INFORMATIONAL
COMMITTEE REPORTS
III.
FINANCE COMMITTEE – May 25, 2010 X J. BOOHER 5 MIN ACTION
Bids: Stretchers
Beds
Surplus Equipment
QI/PERSONNEL COMMITTEE – May 13, 2010 X S. FALTEMIER 5 MIN INFORMATIONAL
STRATEGIC PLANNING COMMITTEE – Did Not Meet R. JONES 5 MIN INFORMATIONAL
EXECUTIVE COMMITTEE – Webinar, May 24, 2010 R. JONES 5 MIN INFORMATIONAL
INFORMATIONAL ITEMS
IV. R. JONES
Foundation Update X
Assembling the Pieces of Health Care Reform in South Dakota X
Trustee Conference July 9-11 “Strategies for Effective Governance” X
BVM Recertification Survey X
Rural Community Hospital Demonstration Program X
Argus Leader News Clipping: Teamwork to boost health care X
Article: Physician-Hospital Integration without Hospital Employment X
BOARD OF TRUSTEE AGENDA
June 1, 2010
6:00 p.m.
CONSENT AGENDA
V. R. JONES 1 MIN MOTION
MINUTES: April 22, 2010 Board of Trustee Meeting X
CHARGE-OFF/WRITE-OFF ACCOUNTS: April 2010 X
ACCOUNTS PAYABLES: April 2010 Minutes
UNFINISHED BUSINESS
VI.
Construction Update R. OBERG 5 MIN INFORMATIONAL
Ambulance Service Building and/or Support Service Building R. OBERG 5 MIN DISCUSSION
REPORTS
VII
CEO X R. OBERG 15 MIN INFORMATIONAL
CFO X K. COFFEY 10 MIN INFORMATIONAL
CNO: Quarterly Quality Reports X T. HILLESTAD 10 MIN INFORMATIONAL
EXECUTIVE SESSION
VIII. R. JONES 1 MIN INFORMATIONAL
Pending Litigations
COMMENTS
IX R. JONES 1 MIN MOTION
ADJOURNMENT
X. R. JONES 1 MIN MOTION