HomeMy WebLinkAboutBHSAgenda_2018_12_27Brookings Health System
Board of Trustees
Meeting Agenda
Thursday, December 27, 2018
5:30 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda
a. November 29, 2018 Board of Trustees Minutes
b. November 21, 2018 Medical Executive Committee Minutes
c. November 2018 Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee
g. Quality Committee
5. Old Business
a. 2019 Board/Committee Meeting Dates
b. AHA Rural Healthcare Leadership Conference – Feb, 2019
6. New Business
a. BHS Board Bylaws
b. Medical Staff Credentialing
c. 2019 Board Officer Elections
d. 2019 Board Committee Assignments
7. Strategic Discussion
a. Board Self-Evaluation
8. Attendance
9. Executive Session
a. SDCL 1-25-2.(1) Personnel – CEO Performance Evaluation/Compensation
10. Adjournment