HomeMy WebLinkAboutAgenda 08.26.10
BOARD OF TRUSTEE AGENDA
August 26, 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: John Kubal, Mike McClemans
TOPIC ATTACH PRESENTER TIME ACTION
CALL TO ORDER
I. R. JONES 1 MIN
COMMITTEE REPORTS
III.
FINANCE COMMITTEE – August 23, 2010 Handout J. BOOHER 5 MIN INFORMATIONAL
QI/PERSONNEL COMMITTEE – August 12, 2010 X S. FALTEMIER 5 MIN INFORMATIONAL
STRATEGIC PLANNING COMMITTEE – August 6, 2010 X R. JONES 5 MIN INFORMATIONAL
EXECUTIVE COMMITTEE – August 26, 2010 Verbal R. JONES 5 MIN INFORMATIONAL
INFORMATIONAL ITEMS
IV. R. JONES
Joint Board of Trustee and City of Brookings Meeting
September 23 @ 5:00 p.m.
Annual Board of Trustee Planning Retreat – October 15 (3:00-7:00 p.m.) &
October 16 (8:00 a.m. – noon)
CONSENT AGENDA
V. R. JONES 1 MIN MOTION
MINUTES: July 22, 2010 Board of Trustee Meeting and August 10, 2010 X
CHARGE-OFF/WRITE-OFF ACCOUNTS: July 2010 Handout
ACCOUNTS PAYABLES: July 2010 Minutes
Surplus Sale Items Handout
Medical Staff By-Laws X
Credentialing:
Active Medical Staff (1-year Provisional) Terrence Babb, M.D., Maternal/
Child Health
Allied Health Staff (1-year Provisional) Howard Georgeson, CRNA,
Georgeson Anesthesia
BOARD OF TRUSTEE AGENDA
August 26, 2010
6:00 p.m.
NEW BUSINESS
Furniture Bid on Construction Project (voted via email) K. COFFEY 5 MIN INFORMATION
Planning Retreat Agenda X R. OBERG 10 MIN DISCUSSION
Campus Master Planning – BVM “Options” – (Please bring packet that R. OBERG 10 MIN DISCUSSION
was handed out 08/10/10)
UNFINISHED BUSINESS
VI.
Construction Update R. OBERG 5 MIN INFORMATIONAL
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 X T. HILLESTAD 10 MIN INFORMATIONAL
Brookview Manor X B. JOHNSON 5 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