HomeMy WebLinkAboutAgenda 11.23.10
BOARD OF TRUSTEE AGENDA
November 23, 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.
th
24 Annual Rural Health Care Leadership Conference X 1 MIN INFORMATIONAL
CONSENT AGENDA
III. R. JONES 1 MIN MOTION
MINUTES: October 26, 2010 and October 28, 2010 X
ADJUSTMENTS (CHARGE-OFF/WRITE-OFF ACCOUNTS): October X
2010
ACCOUNTS PAYABLES: October 2010 Minutes
CREDENTIALING: X
COMMITTEE REPORTS
IV. R. JONES 1 MIN INFORMATIONAL
Operational Reports
Facility Update D. Thompson 5 MIN INFORMATIONAL
CEO X K. Coffey 5 MIN INFORMATIONAL
CFO X D. Timpe 10 MIN INFORMATIONAL
CNO X T. Hillestad 5 MIN INFORMATIONAL
Professional Services X L. Minor 5 MIN INFORMATIONAL
Brookview Manor X B. Johnson 5 MIN INFORMATIONAL
BHS Foundation X K. Hartneck 5 MIN INFORMATIONAL
Board Committees
EXECUTIVE COMMITTEE – November 23, 2010 R. Jones 5 MIN INFORMATIONAL
FINANCE COMMITTEE – November 11, 15 and 22*, 2010 X J. Booher 5 MIN INFORMATIONAL
*handout
QI/PERSONNEL COMMITTEE – November 12, 2010 X S. Faltemier 5 MIN INFORMATIONAL
STRATEGIC PLANNING COMMITTEE – November 3, 2010 X R. Jones 5 MIN INFORMATIONAL
BOARD OF TRUSTEE AGENDA
November 23, 2010
6:00 p.m.
NEW BUSINESS
V.
Donations; BHS Donation Policy; BHS Foundation Internal Request for X K. Coffey 10 MIN INFORMATIONAL
Funds
Master Planning R. Jones 15 MIN DISCUSSION
Mission and Vision (History) X T. McKnight 15 MIN ACTION
Board Evaluation Tool X S. Faltemier 10 MIN ACTION
Request from City X K. Coffey 10 MIN INFORMATIONAL
UNFINISHED BUSINESS
VI.
Construction Update 5 MIN INFORMATIONAL
Nursing Home 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