HomeMy WebLinkAboutAgenda 06.24.10
BOARD OF TRUSTEE AGENDA
June 24, 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
Presentation of Plaque to Outgoing Board Member Keith Corbett
NEW BUSINESS
II.
Eide Bailly Audit Report Findings X J. KNOBLOCK 15 MIN INFORMATIONAL
COMMITTEE REPORTS
III.
FINANCE COMMITTEE – June 17, 2010 X J. BOOHER 5 MIN ACTION
Bid: Stretchers
QI/PERSONNEL COMMITTEE – June 10, 2010 X S. FALTEMIER 5 MIN ACTION
Patient Satisfaction Recommendation T. FRASER
STRATEGIC PLANNING COMMITTEE – Did not meet R. JONES 5 MIN INFORMATIONAL
EXECUTIVE COMMITTEE – June 24, 2010 R. JONES 5 MIN INFORMATIONAL
INFORMATIONAL ITEMS
IV. R. JONES
Medicaid Per Diem Rates X
Site Development Master Plan X
Resignation Letter from Member of Senior Management X
CONSENT AGENDA
V. R. JONES 1 MIN MOTION
MINUTES: June 1, 2010 Board of Trustee Meeting X
CHARGE-OFF/WRITE-OFF ACCOUNTS: May 2010 X
ACCOUNTS PAYABLES: May 2010 Minutes
Credentialing: Courtesy Staff: Ayman Geneidy, M.D., Avera North
Central Kidney Institute; Allied Health Staff: Kari Gales, RN, Sanford
Clinic Heart Partners
BOARD OF TRUSTEE AGENDA
June 24, 2010
6:00 p.m.
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
Title XIX Reimbursement Settlement
CNO X T. HILLESTAD 10 MIN INFORMATIONAL
BHS Foundation X K. HARTNECK 5 MIN INFORMATIONAL
EXECUTIVE SESSION
VIII. R. JONES 1 MIN INFORMATIONAL
COMMENTS
IX R. JONES 1 MIN MOTION
ADJOURNMENT
X. R. JONES 1 MIN MOTION