HomeMy WebLinkAboutAgenda 10.28.10
BOARD OF TRUSTEE AGENDA
October 28, 2010
6:00 p.m.
2010 Board of Trustee Members:
Chair: Rob Jones (2012); Vice Chair: Al Baker (2011); Secretary: Sandra Faltemier (2011)
Julie Whaley (2011); Jim Booher (2012); Debra Johnston, Physician (2013); Teresa McKnight (2013); Open (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
INFORMATIONAL ITEMS
II.
CONSENT AGENDA
III. R. JONES 1 MIN MOTION
MINUTES: September 23, 2010 and October 15-16, 2010 X
ADJUSTMENTS (CHARGE-OFF/WRITE-OFF ACCOUNTS): September X
2010
ACCOUNTS PAYABLES: September 2010 Minutes
BID: SURPLUS EQUIPMENT: Beds
CREDENTIALING:
1-year Provisional Courtesy Appointment: Aristides Assimacopoulos,
MD, ID Specialists; John Belk, DO, EPA; Darin Brink, MD, EPA; Desiree
Langel, MD, Physicians Laboratory; Vaughn Meyer, MD, Plastic Surgery
Associates; Corey Rothrock, MD, OI; Sanjay Subramanian, MD, Avera
eICU; Linda Youngren, MD, BHS
COMMITTEE REPORTS
IV. R. JONES 1 MIN INFORMATIONAL
Board Committees
EXECUTIVE COMMITTEE – Did not meet
FINANCE COMMITTEE – October 21, 2010 X D. Johnston INFORMATIONAL
QI/PERSONNEL COMMITTEE – October 14, 2010 X J. Booher INFORMATIONAL
STRATEGIC PLANNING COMMITTEE – Did not meet
BOARD OF TRUSTEE AGENDA
October 28, 2010
6:00 p.m.
Operational Reports
CEO X R. Oberg 10 min INFORMATIONAL
CFO X K. Coffey 10 min INFORMATIONAL
CNO X T. Hillestad 5 min INFORMATIONAL
BVM DON X B. Johnson 5 min INFORMATIONAL
Foundation Officer X K. Hartneck 5 min INFORMATIONAL
NEW BUSINESS
V.
Presentation from Al Heuton, BEDC A. Heuton 15 min INFORMATIONAL
Consultant Agreement R. Oberg 15 min ACTION
Mission and Vision (History) X T. McKnight 15 min ACTION
UNFINISHED BUSINESS
VI.
Construction Update R. Oberg 5 MIN INFORMATIONAL
Nursing Home R. Oberg 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