HomeMy WebLinkAboutAgenda 12.21.10
BOARD OF TRUSTEE AGENDA
December 21, 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.
South Dakota AHEC Teaching Center X INFORMATIONAL
SDAHO Newsletter X INFORMATIONAL
CONSENT AGENDA
III. R. JONES 1 MIN MOTION
MINUTES: November 23, 2010 X
ADJUSTMENTS (CHARGE-OFF/WRITE-OFF ACCOUNTS): November X
2010
ACCOUNTS PAYABLES: November 2010 Minutes
CREDENTIALING: X
COMMITTEE REPORTS
IV. R. JONES 1 MIN INFORMATIONAL
Operational Reports
CEO X K. Coffey 5 MIN INFORMATIONAL
CFO X D. Timpe 10 MIN INFORMATIONAL
CNO T. Hillestad 5 MIN INFORMATIONAL
Board Committees
EXECUTIVE COMMITTEE – December 21, 2010; November 23, 2010* * R. Jones 5 MIN INFORMATIONAL
FINANCE COMMITTEE – December 16, 2010 X J. Booher 5 MIN INFORMATIONAL
QI/PERSONNEL COMMITTEE – December 9, 2010 X S. Faltemier 5 MIN INFORMATIONAL
STRATEGIC PLANNING COMMITTEE – Did not meet R. Jones 5 MIN INFORMATIONAL
BOARD OF TRUSTEE AGENDA
December 21, 2010
6:00 p.m.
NEW BUSINESS
V.
Donations; BHS Donation Policy; BHS Foundation Internal Request for X Z. Wicks, III 10 MIN INFORMATIONAL
Funds
2011 Operating Budget X K. Coffey 10 MIN ACTION
Board By-Laws X R. Jones 10 MIN ACTION
Board Elections R. Jones 10 MIN ACTION
UNFINISHED BUSINESS
VI.
Construction Update S. Larsen 10 MIN INFORMATIONAL
Nursing Home Update R. Jones 25 MIN INFORMATIONAL
Board Evaluation Tool S. Faltemier 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