HomeMy WebLinkAboutAgenda 07.22.10
BOARD OF TRUSTEE AGENDA
July 22, 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
COMMITTEE REPORTS
III.
FINANCE COMMITTEE – July 20, 2010 J. BOOHER 5 MIN INFORMATIONAL
QI/PERSONNEL COMMITTEE – Did not meet S. FALTEMIER 5 MIN INFORMATIONAL
STRATEGIC PLANNING COMMITTEE – Did not meet R. JONES 5 MIN INFORMATIONAL
EXECUTIVE COMMITTEE – July 12, 2010 (minutes from June 24, 2010) X R. JONES 5 MIN INFORMATIONAL
th
24 Annual Trustee Conference – July 9 – 11, 2010 JONES, 5 MIN INFORMATIONAL
Strategies for Effective Governance SCHROEDER,
Conference Highlights WICKS
INFORMATIONAL ITEMS
IV. R. JONES
Annual Board of Trustee Planning Retreat – October 15 & 16, 2010
Joint Board of Trustee and City of Brookings Meeting
September 23 OR October 28, 2010
CONSENT AGENDA
V. R. JONES 1 MIN MOTION
MINUTES: June 24, 2010 Board of Trustee Meeting X
CHARGE-OFF/WRITE-OFF ACCOUNTS: June 2010 X
ACCOUNTS PAYABLES: June 2010 Minutes
Credentialing X
Cancellation of Outstanding Checks X
BOARD OF TRUSTEE AGENDA
July 22, 2010
6:00 p.m.
NEW BUSINESS
UNFINISHED BUSINESS
VI.
Construction Update R. OBERG 5 MIN INFORMATIONAL
Support Service Building R. OBERG 5 MIN DISCUSSION
REPORTS
VII
CEO R. OBERG 10 MIN INFORMATIONAL
CFO X K. COFFEY 5 MIN INFORMATIONAL
CNO X T. HILLESTAD 5 MIN INFORMATIONAL
BVM X B. JOHNSON 5 MIN INFORMATIONAL
BHS Foundation 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