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HomeMy WebLinkAboutBHSMinutes_2009_02_26 Brookings Health System Board of Trustees February 26, 2009 Members: President Keith Corbett, Vice President Roberta Olson, Secretary Jim Booher, Dianna Evers, Sandra Faltemier, Rob Jones, Dan Little, Al Baker, Debra Johnston, ex- officio, Jeff Weldon Other Guests: Kevin Coffey, CFO and Interim CEO, Tammy Hillestad, CNO, Pat Waligoski, Avera Brookings Medical Clinic and Deb Davis, Administrative Assistant President Corbett called the meeting to order at 7:00 p.m. Corbett asked that there be one additional executive session at the beginning of the meeting, citing SDCL 1-25-2.5. A motion by Olson, seconded by Johnston to move into Executive Session. Executive Session began at 7:04 p.m. A motion by Olson, seconded by Booher to come out of Executive Session at 7:33 p.m. Pat Waligoski excused himself. Consent Agenda A motion by Little, seconded by Johnston to approve the following consent agenda items: January 29, 2009 Board Meeting Minutes; Charge-off/Write-off Accounts for December 2008 and January 2009; Accounts Payable for December 2008 and January 2009 (see detail below); Policy 8211-1 Accounts Receivable Policy & Procedure and 8211-19 Charity Care; Credentialing: 2-year Reappointments to Active Medical Staff: Robert Rietz, M.D., Avera Brookings Medical Clinic and Ronold Tesch, M.D., Yorkshire Eye Clinic; 2-year reappointment to Courtesy Staff: Walter Carlson, M.D., Orthopedic Institute, Michael Gillett, M.D., Urology Specialists Charters, Ricky Jensen, M.D., Sanford Clinic – ENT, Robert Suga, M.D., Orthopedic Institute, Robert Summerer, M.D., Madison Community Hospital; 2-year reappointment to Allied Health Staff: Lee Arnold, PAC, Orthopedic Institute, Michael Harris, Surgical Tech, Orthopedic Institute, Melissa Mitchell, DA, Hauffe Dentistry. Accounts Payables for December 2008: AAF INTERNATIONAL, $416.18 ; ACCU-MED SERVICES, INC., $670.00 ; ALL MAGAZINES, $117.60 ; AMERICAN MEDICAL ASSOCIATION, $164.85 ; AVERA BROOKINGS MEDICAL CLINIC, $61,724.75 ; AVERA BROOKINGS MEDICAL CLINIC PT, $25,000.00 ; AVERA MCKENNAN HOSPITAL, $3,696.70 ; BETH NEMMERS, $82.49 ; SS ACQUISITIONS CORP. DBA BIXBY, $87.20 ; BROOKINGS MUNICIPAL UTILITIES, $19,864.80 ; CARDINAL HEALTH, $4,227.51 ; CENTRAL BUSINESS SUPPLY, $24.74 ; CULLIGAN, $45.00 ; DEB MOORE, $200.66 ; DEB PRODOEHL, $157.37 ; DIANE LIMBERG, $692.00 ; EAST CENTRAL MULTI DISTRICT, $2,450.00 ; FEDEX, $43.02 ; AVERA/FLANDREAU MEDICAL CENTER, $158.70 ; FLEET SERVICES, $1,125.30 ; HOMESTEAD BUILDING SUPPLIES, $48.59 ; HOSPIRA WORLDWIDE, INC, $612.12 ; JAN OLSON, $563.36 ; JERI NELSON, $5.85 ; JOLENE MOBERG LEE, $33.35 ; JULIE HENRY, $231.66 ; JULIE VANDEWEERD, $300.11 ; KCI USA, $767.18 ; KIWANIS CLUB OF BROOKINGS, $114.50 ; LISA HARTENHOFF, $304.20 ; LISA WOLF, $82.49 ; LIVING DESIGN INC, $72.00 ; LOWE'S, $109.34 ; LYNETTE RICHARZ, $244.53 ; LYNNE KAUFMANN, $259.74 ; MEDIACOM LLC, $909.70 ; MIDWEST MEDICAL SERVICES INC., $210.00 ; NIELSENS, $370.49 ; NINA NORDBYE, $66.69 ; OCCUPATIONAL THERAPY, $16,831.08 ; ORTHO CLINICAL DIAGNOSTICS, $695.18 ; OVERPAYMENT RECOVERY, $1,810.92 ; PAM Page 1 of 9 FITZGERALD, $65.52 ; PC CONNECTION SALES CORP, $21,402.65 ; RUNNINGS FARM & FLEET, $14.85 ; SD HEALTH CARE ASSOCIATION, $400.00 ; SDSU GENERAL STUDIES, $5,000.00 ; SHELLEY HAGENSON, $438.75 ; SHELLY DEKNIKKER, $433.49 ; SODEXHO, INC & AFFILIATES, $9,215.18 ; STACY CHRISTENSEN, $4.68 ; SWIFTEL COMMUNICATIONS, $4,064.87 ; TAMMIE BUBLITZ, $208.85 ; TIM FITZ, $333.45 ; UNITED PARCEL SERVICE, $247.89 ; ABBOTT LABORATORIES, $2,530.48 ; ALLIANCE MEDICAL, $120.24 ; AMERICAN BUSINESS FORMS, $86.45 ; AMS SALES CORP, $2,640.00 ; BELL-HORN INC., $23.78 ; BIO RAD LABORATORIES, $811.55 ; BIOMERIEUX, INC, $646.28 ; BIOMET, INC, $7,172.00 ; BOSTON SCIENTIFIC CORP, $2,090.00 ; BRIGGS CORP, $256.95 ; BROOKINGS ENGRAVING, $10.50 ; C & H DISTRIBUTORS, LLC., $1,267.59 ; C R BARD INC, $955.60 ; C.R. BARD, INC., $1,012.82 ; CARDINAL HEALTH, $1,213.26 ; CENTRAL BUSINESS SUPPLY, $2,629.55 ; COLE PAPERS INC, $2,030.26 ; COLLEGE OF AMERICAN PATHOLOG, $6,141.48 ; CONMED CORP, $1,482.00 ; CONMED LINVATEC CORP., $342.91 ; DJ ORTHOPEDICS, LLC, $318.09 ; DIRECT SUPPLY EQUIPMENT, $132.61 ; EMERGENCY MEDICAL PRODUCTS INC, $102.50 ; ENCOMPASS GROUP, LLC, $665.80 ; FISHER & PAYKEL HEALTHCARE INC, $468.17 ; FISHER HEALTHCARE, $175.91 ; GE MEDICAL SYSTEMS INFORMATION, $60.00 ; HAROLDS PRINTING COMPANY, $414.50 ; HOSPIRA WORLDWIDE, INC, $2,227.59 ; HUNTLEIGH HEALTHCARE INC, $390.20 ; IMMUCOR, INC, $249.50 ; INTEGRA CRAFT LTD, $790.00 ; J&J HEALTH CARE SYSTEMS INC., $944.09 ; K-ART X-RAY SUPPLY CO., $105.71 ; KREISERS INC, $17,528.74 ; LAB SAFETY SUPPLY INC, $76.04 ; MALLINCKRODT, $385.20 ; MARKETLAB INC, $49.95 ; MED ALLIANCE GROUP, $117.03 ; MEDELA, $161.95 ; MEDI-GLOBE CORP, $611.52 ; MEDLINE INDUSTRIES INC, $47.50 ; MEDTROL INC, $80.07 ; PHYSIO-CONTROL, INC, $281.91 ; MERCEDES MEDICAL INC., $428.44 ; MIDWEST MEDICAL SERVICES INC., $100.00 ; NETWORK SERVICES COMPANY, $430.70 ; NORTH COAST MEDICAL INC, $43.83 ; PALL CORP, $986.00 ; PC CONNECTION SALES CORP, $883.54 ; PRECISION LENS, $1,603.00 ; PURONYX, INC (MATURNA), $296.55 ; REMEL INC, $1,539.87 ; RES MED, $863.12 ; RESPIRONICS, $466.42 ; SALTER LABS, $33.95 ; PATTERSON MEDICAL-SAMMONS PRESTON, $65.09 ; SARSTEDT, INC., $208.92 ; SCHWAAB INC, $36.49 ; SIEMENS HEALTHCARE DIAGNOSTICS, $1,546.94 ; SIZEWISE RENTALS, $168.00 ; SMITHS MEDICAL ASD INC, $366.47 ; SOURCEONE HEALTHCARE TECHNOLOGIES, $6,433.91 ; SPS MEDICAL SUPPLY CORP., $217.67 ; STERIS CORP, $240.55 ; STRYKER SALES CORP, $441.60 ; SUNRISE MACHING & TOOL INC, $620.26 ; TECHNOLOGY IMAGING SERVICES, $403.57 ; TRI-STATE HOSPITAL SUPPLY, $1,780.78 ; UNIPOWER CORP, $64.94 ; VASCULAR SOLUTIONS, $221.57 ; WINDSTONE MEDICAL PACKAGING, $959.66 ; ZIMMER US, INC, $3,653.30 ; FIRST ADMIN-SIOUX FALLS, $2,469.27 ; FIRST ADMIN, $96.32 ; DAKOTACARE, $1,794.80 ; FIRST ADMIN - SIOUX CITY, $3,025.06 ; AVERA HEALTH PLANS, $323.98 ; DAKOTACARE HEARTLINE PLUS, $66.99 ; CAROLYN A WELLMAN, $253.00 ; DORIS R SUDENGA, $9.51 ; DEXTER D MARTIN, $132.00 ; SCOTT SWENNING, $132.00 ; EMILY A UFKEN, $43.00 ; MARLYS J STRASSBURG, $35.70 ; WILLIAM SCHRECK, $47.95 ; LAWRENCE J VANDERWAL, $212.00 ; CARRIE L PETERS, $175.54 ; LOUISE C SELLERS, $202.00 ; DAVID SQUIRES, $182.60 ; DORIS SCHRANK, $8.00 ; SUE BLODGETT, $55.00 ; TARA M SCHWINGER, $138.35 ; JAMIE L RIEKEN, $46.06 ; CHRISTINE STEWART NUNEZ, $121.47 ; DONALD MCCOY, $6.48 ; TRACY E MYERS, $23.00 ; A OX WELDING SUPPLY COMPANY, $7,487.61 ; AMERICAN COLLEGE OF HEALTHCARE EXE, $325.00 ; ART KISTLER, $1,000.00 ; ASHRM, $140.00 ; ASSOCIATED CONSULTING ENGINEERING, $500.00 ; AVERA HEALTH, $702.00 ; BEST BUSINESS PRODUCTS INC, $428.89 ; BRIAN STERUD, $66.69 ; BROOKINGS AREA TRANSIT, $6,769.90 ; CABANA BANNERS, $140.00 ; CARDINAL HEALTH, $3,074.46 ; CARDINAL HEALTH, $26,993.06 ; CASSLING, $11,364.00 ; CENTRAL BUSINESS SUPPLY, $44.76 ; CONNECTIONS INC, $1,109.22 ; COOKS WASTEPAPER & RECYCLING, $1,632.47 ; CULLIGAN, $39.50 ; DAKOTA DATA SHRED, $435.88 ; DAKTRONICS, $6,802.50 ; DONALD D MCCOY, $71.28 ; E PROVIDER SOLUTIONS, $2,300.50 ; FIRST BANK & TRUST, $7,680.01 ; GE HEALTHCARE, $13,464.66 ; GLOVER & HELSPER, PC, $672.00 ; GREAT PLAINS SOAPS & SUPPLIES INC, $1,059.08 ; HAROLDS PHOTO CENTER INC., $6.09 ; HAUGE ASSOCIATES INC, $3,324.88 ; HOMESTEAD BUILDING SUPPLIES, $33.12 ; HY-VEE PHARMACY, $489.09 ; INTEGRATED HEALTHCARE STRATEGIES, $700.00 ; ITC TELECOM, $18.95 ; JAN CLITES, $157.37 ; JENNIFER KLINKHAMMER, $484.16 ; JILL MUTZIGER, $66.70 ; KEANE INC, $4,080.00 ; KONE, $288.64 ; LOWE'S, $119.38 ; MARTIN OIL CO, $1,399.50 ; MEDICAL INFORMATION TECHNOLOGY, INC, $38,786.60 ; MILLER CONSULTING, $2,500.00 ; NAPA AUTO PARTS, $3.89 ; NORTHWESTERN ENERGY, $1,041.58 ; NXC IMAGING, $882.84 ; POSTMASTER, $2,386.80 ; PRAIRIE LAKES HEALTHCARE SYSTEM, $138.00 ; PRECISION DIAGNOSTIC SERVICES, $1,620.00 ; PRESS GANEY ASSOCIATES, INC, $1,082.91 ; RFD NEWS GROUP INC, $1,462.00 ; RUNNINGS FARM & FLEET, $59.87 ; SD STATE TREASURER, $1,920.84 ; SDSU DEPT OF HPER & ATHLETICS, $25,000.00 ; SIEMENS MEDICAL SOLUTIONS, $4,124.25 ; SIOUXLAND STAFFING SERVICES PROF., $5,185.57 ; SPEEDY CLEANERS, $362.20 ; SUMPTION & WYLAND, $667.00 ; SWIFTEL COMMUNICATIONS, $1,000.00 ; THREE EAGLES COMMUNICATIONS, $1,400.00 ; TRUE NORTH CUSTOM PUBLISHING, $3,540.00 ; VERIZON WIRELESS, $90.31 ; WATERTOWN PUBLIC OPINION, $135.00 ; WIRELESS WORLD BROOKINGS, $549.93 ; WW TIRE SERVICE INC., $3.28 ; FIRST ADMIN - SIOUX CITY, $157.90 ; FIRST ADMINISTRATORS, $21.10 ; AVERA HEALTH PLANS, $74.49 ; BLUE CROSS OF MN, $1,664.00 ; JENNA CARSRUD, $38.90 ; BROOKINGS COUNTY AUDITOR, $105.00 ; KATIE N BERTRAND, $58.28 ; DENISE R RANG, $11.04 ; HARLAN P HARTLEY, $375.00 ; ELAINE WIESE, $50.00 ; REBECCA L PETERS, $23.00 ; TERRANCE MCKEOWN, $43.10 ; AAA COLLECTIONS INC, $1,819.42 ; AAHAM MEMBERSHIP, $1,225.00 ; ALCON LABORATORIES INC, Page 2 of 9 $1,626.78 ; AMANDA FILZEN, $767.18 ; AMERICA'S PPO GREAT PLAINS, $551.11 ; AMICI INC, $37.78 ; AMO SALES & SERVICES INC, $454.34 ; ARJO CENTURY DISTRIBUTING, $187.41 ; ARTHROCARE CORP, $3,204.04 ; AUTO SUTURE CO, $5,241.79 ; AVERA MCKENNAN HOSPITAL, $1,986.70 ; AVERA MCKENNAN, $9,254.59 ; B BRAUN MEDICAL INC, $363.86 ; BIRD & CRONIN INC, $84.44 ; SS ACQUISITIONS CORP. DBA BIXBY, $56.60 ; BP OF BROOKINGS, INC, $152.19 ; BRKGS HOSPITAL REVOLVING FUND, $540.00 ; BROOKINGS CHAMBER OF COMMERCE, $400.00 ; BSN MEDICAL, INC., $135.86 ; C & H DISTRIBUTORS, LLC., $71.48 ; CARDIAC SCIENCE CORP, $359.76 ; CARDINAL HEALTH, $2,443.70 ; CARDINAL HEALTH, $6,393.62 ; CARDINAL HEALTH, $2,425.06 ; CARSTENS INC, $38.81 ; CENTERPOINT ENERGY SERVICES, INC, $16,436.27 ; CENTRAL BUSINESS SUPPLY, $3,405.09 ; CENTURY BUSINESS PRODUCTS INC, $244.46 ; CITY OF BROOKINGS, $188.56 ; COFFEY COMMUNICATIONS, INC, $800.00 ; COLE PAPERS INC, $2,469.63 ; CONMED CORP, $2,160.00 ; COOPER SURGICAL, $786.65 ; US SURGICAL, $932.15 ; CREST HEALTHCARE SUPPLY, $133.40 ; DJ ORTHOPEDICS, LLC, $451.76 ; DATASCOPE CORP, $76.80 ; DIDEM KOROGLU, $52.26 ; DOMESTIC FABRICS, $819.00 ; DUANE THOMPSON, $50.00 ; ECOLAB PEST ELIMINATION DIV, $274.18 ; ELLIS & WATTS INTERNATIONAL, INC, $5,800.00 ; EMDEON BUSINESS SERVICES, $88.50 ; EMERGENCY MEDICAL PRODUCTS INC, $110.16 ; THE CIT GROUP/COMM SERVICES, INC, $4,725.21 ; FIRST BANK & TRUST, $1,559.57 ; FISHER HEALTHCARE, $58.84 ; GAYMAR INDUSTRIES, INC, $67.47 ; GE HEALTHCARE, $1,920.80 ; GREASE BUSTERS, INC, $720.00 ; HAROLDS PHOTO CENTER INC., $1.45 ; HAROLDS PRINTING COMPANY, $1,813.90 ; HOSPIRA WORLDWIDE, INC, $2,592.30 ; HUNTLEIGH HEALTHCARE INC, $390.20 ; HY-VEE INC, $983.07 ; HY-VEE PHARMACY, $2,367.81 ; HYGIENIC LABORATORY-ACCT REC, $1,500.00 ; INTER-TEL TECHNOLOGIES, INC, $279.00 ; JAN CLITES, $62.70 ; JENNY BICKETT, $60.00 ; JILL FULLER, $552.65 ; JODY OETKEN, $181.36 ; J&J HEALTH CARE SYSTEMS INC., $5,921.42 ; JUNIOR ACHIEVEMENT OF SD, INC, $1,495.00 ; KENDALL'S HOME MEDICAL SERVICES, $27.90 ; KIRSTEN TIMMER, $352.17 ; KREISERS INC, $11,727.95 ; LAND AND WHEELS, $50.39 ; LUCY KEPHART, $62.60 ; MACKSTEEL WAREHOUSE, INC., $117.51 ; MASIMO AMERICAS, INC, $954.84 ; MED RAD, $1,674.33 ; MEDIBADGE INC, $56.55 ; MEDICAL INFORMATION TECHNOLOGY, INC, $31,307.00 ; MEDICAL NUTRITION USA, INC, $104.00 ; MERIDIAN BIOSCIENCE, $261.15 ; MIDLAND MEDICAL SUPPLY CO, $32.38 ; MIDWEST MEDICAL SERVICES INC., $110.00 ; MILFORD PETERSON, $53.00 ; MOBILE NEURODIAGNOSTIC SERVICE, $1,518.00 ; MVAP MEDICAL SUPPLIES INC., $26.42 ; NETWORK SERVICES COMPANY, $178.28 ; NORTHSTAR SURGICAL, $216.23 ; NORTHWESTERN ENERGY, $2,195.98 ; OHIO MEDICAL CORP, $2,109.46 ; OXYRASE, INC., $72.70 ; PARTSHELF.COM, INC, $117.50 ; PARTY DEPOT, $4.80 ; PC CONNECTION SALES CORP, $319.69 ; PHYSICIANS LABORATORY LTD, $833.33 ; PINESTAR TECHNOLOGY INC, $156.00 ; POLYMEDCO INC, $85.97 ; PRECISION DIAGNOSTIC SERVICES, $1,620.00 ; PRECISION LENS, $2,397.80 ; PROFESSIONAL PRODUCTS, INC., $115.02 ; REMEL INC, $101.74 ; ROSE FEDT, $1,151.90 ; RUNNINGS FARM & FLEET, $287.87 ; SALTER LABS, $315.20 ; PATTERSON MEDICAL-SAMMONS PRESTON, $236.14 ; SANSIO, $50.00 ; SARSTEDT, INC., $505.90 ; SCANTRON CORP, $774.49 ; SD ASSOCIATION OF HEALTHCARE, $41,858.33 ; SHIPPERT MEDICAL TECHNOLOGIES, $94.50 ; SIEMENS HEALTHCARE DIAGNOSTICS, $11,161.53 ; SIOUX VALLEY HOSPITAL, $105.58 ; SMITHS MEDICAL ASD INC, $492.00 ; SODEXHO, INC & AFFILIATES, $50,483.51 ; SOURCEONE HEALTHCARE TECHNOLOGIES, $1,008.63 ; SST GROUP, $46.75 ; STERIS CORP, $1,008.59 ; STRYKER ENDOSCOPY, $2,300.21 ; SUTURE EXPRESS, $427.02 ; THE OUTLET, $15.00 ; THOMAS OLSEN, $280.85 ; TRI ANIM HEALTH SERVICES INC., $929.29 ; TRI-STATE ELECTRONIC SERVICE, $5,288.00 ; TRI-STATE HOSPITAL SUPPLY, $3,671.24 ; UNIVERSAL HOSPITAL SERVICES, $11,634.60 ; UPSTAIRS SOLUTIONS, $480.00 ; US ENDOSCOPY GROUP, $804.90 ; UTAH MEDICAL PRODUCTS INC, $142.77 ; VASCULAR SOLUTIONS, $416.84 ; WENDY CREVIER, $296.36 ; WIRELESS WORLD BROOKINGS, $219.99 ; ZIMMER US, INC, $764.06 ; 4IMPRINT, INC, $399.69 ; GYRUS ACMI, $820.00 ; ALADDIN TEMP-RITE LLC., $36.80 ; AVERA BROOKINGS MEDICAL CLINIC, $2,100.00 ; AVERA MCKENNAN HOSPITAL, $866.71 ; BROOKINGS REGISTER, $4,611.05 ; BUILDING SPRINKLER INC, $1,077.17 ; C R BARD INC, $284.60 ; CARDINAL HEALTH, $1,997.53 ; CARDINAL HEALTH, $14,292.22 ; CARDINAL HEALTH, $2,121.64 ; CENTRAL BUSINESS SUPPLY, $1,780.17 ; COLE PAPERS INC, $77.88 ; COOK MEDICAL INCORPORATED, $294.00 ; DAKOTA TRUCK UNDERWRITERS, $46,963.00 ; C R BARD, INC, $722.64 ; FISHER & PAYKEL HEALTHCARE INC, $468.05 ; GE HEALTHCARE OEC, $2,180.00 ; GE MEDICAL SYSTEMS INFORMATION, $60.00 ; GREAT PLAINS SOAPS & SUPPLIES INC, $1,183.38 ; GYRUS ENT LLC, $700.26 ; HAGMANS BAKERY, $186.75 ; HAROLDS PRINTING COMPANY, $854.80 ; HILL REFRIGERATION, $194.75 ; HONEYWELL GLOBAL FINANCE LLC, $1,830.00 ; HONEYWELL HOMMED LLC, $250.00 ; HOSPIRA WORLDWIDE, INC, $3,324.86 ; HURNEY PLUMBING INC., $80.73 ; HY-VEE PHARMACY, $21.96 ; IMMUCOR, INC, $248.30 ; INSTY PRINTS, $96.00 ; INTER-TEL NETSOLUTIONS, $634.66 ; INTER-TEL TECHNOLOGIES, INC, $23,200.00 ; JEAN STEELE, $96.80 ; JENNIFER KLINKHAMMER, $144.50 ; JUDY DUFFY, $74.80 ; KEANE INC, $5,220.00 ; KREISERS INC, $415.75 ; LAND AND WHEELS, $153.49 ; LASON SYSTEMS, INC., $190.00 ; LEADING EDGE, $4,543.15 ; LINGUISYSTEMS INC, $81.90 ; MEDICAL INFORMATION TECHNOLOGY, INC, $883.00 ; MEDICAL INFORMATION TECHNOLOGY INC, $3,000.00 ; MEDLINE INDUSTRIES INC, $282.80 ; MERITCARE HEALTHCARE ACCESSORIES, $251.40 ; MINNESOTA CHEMICAL COMPANY, $136.57 ; MVAP MEDICAL SUPPLIES INC., $78.71 ; NETWORK SERVICES COMPANY, $219.77 ; PHILIPS MEDICAL SYSTEMS, $101.79 ; POLARIS GROUP, $1,158.74 ; PRECISE KIT PROMOTIONS INC., $4,415.16 ; PRECISION LENS, $1,428.00 ; R & L PROPERTIES, $1,424.00 ; RADIATION DETECTION COMPANY, $48.00 ; REMEL INC, Page 3 of 9 $2,524.39 ; RES MED, $1,627.91 ; RESPIRONICS, $384.26 ; RUNNINGS FARM & FLEET, $139.95 ; SANSIO, $1,700.00 ; SCANTRON CORP, $394.32 ; SCHADE VINYARD/WINERY, $111.00 ; SD ASSOCIATION OF HEALTHCARE, $50.00 ; SELECT POS & PERIPHERALS, LLC, $188.00 ; SIOUXLAND STAFFING SERVICES PROF., $6,702.53 ; SIZEWISE RENTALS, $72.00 ; SMITHS MEDICAL ASD INC, $254.61 ; STERICYCLE, $600.62 ; STERIS CORP, $930.35 ; STRYKER ENDOSCOPY, $2,644.50 ; STRYKER LEIBINGER, $1,177.18 ; THE OUTLET, $42.49 ; TRI-STATE HOSPITAL SUPPLY, $343.06 ; TRUE NORTH CUSTOM PUBLISHING, $4,747.47 ; UNIVERSAL HOSPITAL SERVICES, $565.20 ; VERIZON WIRELESS, $1,176.13 ; VICTORY MARTIAL ARTS, $71.99 ; WIRELESS WORLD BROOKINGS, $319.99 ; ZIMMER US, INC, $723.14 ; GE HEALTHCARE, $268,980.12 ; ARTHUR J KALLESEN, $87.37 ; MARI L VONFISCHER, $183.37 ; ELMA C ONKEN, $132.00 ; SUE BLODGETT, $12.72 ; BETTY A VAUGHN, $69.42 ; BRITNEY SINKEY, $13.60 ; ROBERT G VESSEY, $362.38 ; DANITA M FISCHER, $50.00 ; LOIS ULLOM, $19.88 ; KATRINA M ROLLINS, $26.89 ; ROBERT CONVERSE, $159.00 ; 4IMPRINT, INC, $531.32 ; ABILITATIONS, $27.49 ; ACCU-MED SERVICES, INC., $335.00 ; AFLAC, $9,738.03 ; AMERICA'S PPO GREAT PLAINS, $147.01 ; ARGUS LEADER, $474.87 ; ARTWORKS, $27.00 ; ASPEN PUBLISHERS INC, $300.30 ; AUTOMATIC BUILDING CONTROLS, $558.00 ; AVERA MCKENNAN HOSPITAL, $10,495.16 ; B BRAUN MEDICAL INC, $363.86 ; BANNER ASSOCIATES INC, $492.90 ; BARB BOOTON, $58.01 ; BARRETT'S FLOORING, $3,112.18 ; BIOMERIEUX, INC, $498.00 ; BLOOMINGVILLA, $370.00 ; BOSTON SCIENTIFIC CORP, $794.97 ; BREIT LAW OFFICE, PC, $498.29 ; BROOKINGS AREA TRANSIT, $40.00 ; BROOKINGS CHAMBER OF COMMERCE, $48.00 ; BROOKINGS HEALTH SYSTEM, $5,299.09 ; BROOKINGS HEALTH SYSTEM, $2,221.02 ; C R BARD INC, $1,888.55 ; C.R. BARD, INC., $314.00 ; CALIFORNIA THORACIC SOCIETY, $415.00 ; CARDINAL HEALTH, $1,185.67 ; CARDINAL HEALTH, $6,887.70 ; CENTRAL BUSINESS SUPPLY, $1,655.50 ; CHILD SUPPORT PAYMENT CENTER, $1,490.00 ; CITRIX SYSTEMS, INC, $7,448.63 ; CLINICAL & LABORATORY STANDARDS INS, $550.00 ; COLE PAPERS INC, $2,464.48 ; COMFORT INN, $165.00 ; CONMED CORP, $178.59 ; CONMED LINVATEC CORP., $4,428.00 ; COOPER'S TECHNOLOGY GROUP, $805.00 ; US SURGICAL, $587.10 ; DJ ORTHOPEDICS, LLC, $218.72 ; DAKOTALAND FEDERAL CREDIT UNION, $9,758.86 ; DATEX OHMEDA, $116.02 ; DELTA DENTAL OF SOUTH DAKOTA, $11,899.96 ; DIANE LIMBERG, $344.00 ; DONALD D MCCOY, $52.26 ; EUGENE BECKMAN & SONS, $900.00 ; EVAC+CHAIR, $2,910.00 ; EXECUTIVE LEADERSHIP, $126.00 ; FEDEX, $51.60 ; FIRST BANK AND TRUST, $1,050.00 ; FIRST LUTHERAN CHURCH-MISSION COFFE, $362.63 ; FISHER HEALTHCARE, $65.42 ; FLUKE BIOMEDICAL, $8,779.98 ; GAYMAR INDUSTRIES, INC, $107.37 ; GE HEALTHCARE, $1,318.56 ; GRAINGER, INC, $467.15 ; GYRUS ACMI, LP, $489.00 ; HAUGE ASSOCIATES, INC, $150.78 ; HEALTH FORUM, $5,050.00 ; HOSPIRA WORLDWIDE, INC, $7,506.64 ; ING LIFE INS & ANNUITY CO, $37.16 ; ING LIFE INSURANCE, $2,441.00 ; INTER-TEL TECHNOLOGIES, INC, $12,388.00 ; JUDITH GILE, $5.02 ; KEVIN COFFEY, $66.80 ; KREISERS INC, $9,689.95 ; LANGLAND HOME CENTER, $75.00 ; LEADING EDGE, $2,057.83 ; LOWE'S, $300.96 ; MCMAN AUDIO & VISUAL, $204.42 ; MEDIACOM LLC, $1,726.95 ; MEDICAL INFORMATION TECHNOLOGY, INC, $5,738.27 ; MEDICAL TECHNOLOGIES, $513.00 ; MEGAN LOUWAGIE, $748.94 ; MERCEDES MEDICAL INC., $424.09 ; MERITCARE HEALTHCARE ACCESSORIES, $270.78 ; MIDLAND MEDICAL SUPPLY CO, $69.33 ; NATUS MEDICAL, INC, $219.30 ; NETWORK SERVICES COMPANY, $267.42 ; ORTHO CLINICAL DIAGNOSTICS, $1,296.50 ; OTO MED INC, $381.75 ; PC CONNECTION SALES CORP, $2,635.13 ; PHARMACIST'S LETTER, $171.00 ; RADIATION DETECTION COMPANY, $52.00 ; REGIONAL SERVICE CENTER INC, $329.67 ; REMEL INC, $115.49 ; SANFORD CLINIC, $23.48 ; SARSTEDT, INC., $234.15 ; SD STATE MEDICAL ASSOCIATION, $1,000.00 ; SDSU WELLNESS CENTER, $2,925.00 ; SHARI BOE, $111.28 ; SIEMENS HEALTHCARE DIAGNOSTICS, $259.76 ; SIOUX PRINTING INC, $1,514.28 ; SIOUX VALLEY WIRELESS, $147.90 ; SIZEWISE RENTALS, $3,768.00 ; SMITHS MEDICAL ASD INC, $147.55 ; SOURCEONE HEALTHCARE TECHNOLOGIES, $150,164.00 ; SOUTH DAKOTA RETIREMENT SYSTEM, $122,825.01 ; SOUTH DAKOTA SUPPLEMENTAL, $652.49 ; SPECTRUM CHEMICALS &, $75.70 ; STANDARD REGISTER CO, $379.61 ; SUPREME WELDING, INC., $40.00 ; TENNANT SALES AND SERVICE COMPANY, $93.40 ; THE GUARDIAN LIFE CO., $500.00 ; THE OUTLET, $15.96 ; THOMSON MICTOMEDEX INC, $8,349.00 ; TOWN & COUNTRY SHOPPER, $96.00 ; TRI ANIM HEALTH SERVICES INC., $82.78 ; U.S. POSTAL SERVICE, $3,000.00 ; UNITED WAY, $70.00 ; VERIZON WIRELESS, $112.20 ; WAL MART, $842.83 ; WIRELESS WORLD BROOKINGS, $24.99 ; ZIMMER US, INC, $1,843.26. Total $1,678,616.37. Accounts Payables for January 2009: A OX WELDING SUPPLY COMPANY, $7,188.38; ABBOTT LABORATORIES, $444.28; ALADDIN TEMP-RITE LLC, $73.97; ALCON LABORATORIES INC, $282.80; ALLIED ELECTRONICS, $180.93; AMANDA BUNKER, $22.82; AMS SALES CORP, $2,090.00; ARTHROCARE CORP, $4,548.06; AVERA BROOKINGS MEDICAL CLINIC, $17,960.00; AVERA HEALTHWORKS, $135.00; BC GROUP, $465.00; BETH NEMMERS, $94.19; BIO RAD LABORATORIES, $1,073.72; BIRD & CRONIN INC, $118.00; SS ACQUISITIONS CORP. DBA BIXBY, $74.50; BP OF BROOKINGS, INC, $227.48; BROOKINGS CLINIC, $30.00; BROOKINGS LIQUOR STORE, $89.94; BROOKINGS MUNICIPAL UTILITIES, $13,444.45; BROOKINGS REGISTER, $4,359.13; BSN-JOBST, INC., $125.06; C R BARD INC, $1,189.70; CARDINAL HEALTH, $1,924.57; CARDINAL HEALTH, $4,447.79; CARDINAL HEALTH, $1,046.61; CENTRAL BUSINESS SUPPLY, $2,057.79; CITY OF BROOKINGS LANDFILL, $6.38; CLITES ELECTRIC CONSTRUCTION, $10,549.57; COLE PAPERS INC, $1,300.11; COOK MEDICAL Page 4 of 9 INCORPORATED, $210.45; CORINNA MEAD, $297.94; CULLIGAN, $35.00; CYNDI HOLMQUEST, $79.99; DJ ORTHOPEDICS, LLC, $179.50; DATEX OHMEDA, $400.00; DEB MOORE, $177.26; DEB PRODOEHL, $220.55; DIDEM KOROGLU, $52.26; DRAINS UNLIMITED & PLUMBING, $150.00; EINSPAHR AUTO PLAZA INC, $129.67; ELECTRIC PULP, $589.00; FASTENAL COMPANY, $66.97; FENWAL INC, $713.55; FIRST BANK & TRUST, $40.00; FIRST BANK & TRUST, $813.97; FIRST CHOICE OF THE MIDWEST, $275.00; FISHER & PAYKEL HEALTHCARE INC, $421.77; FISHER HEALTHCARE, $2,227.91; FIX IT SHOP, $15.00; FLEET SERVICES, $1,218.62; GE HEALTHCARE, $67,245.03; GE MEDICAL SYSTEMS INFORMATION, $73.47; GRAYBAR ELECTRIC COMPANY INC, $134.52; GYRUS ACMI, LP, $1,501.61; HAROLDS PHOTO CENTER INC., $11.02; HAROLDS PRINTING COMPANY, $693.65; HOLLISTER INCORPORATED, $99.62; HOMESTEAD BUILDING SUPPLIES, $15.87; HOSPIRA WORLDWIDE, INC, $1,509.75; HUNTLEIGH HEALTHCARE INC, $195.10; INPRO CORP, $188.88; INTER-TEL TECHNOLOGIES, INC, $1,365.00; JAN OLSON, $311.22; JENNIFER KLINKHAMMER, $95.94; JERI NELSON, $5.27; JODY OETKEN, $49.14; J&J HEALTH CARE SYSTEMS INC., $933.29; JOHNSTONE SUPPLY, $41.45; JOLENE MOBERG LEE, $29.25; JULIE HENRY, $263.25; JULIE VANDEWEERD, $298.35; KAESER & BLAIR INCORPORATED, $630.99; KEN-WAY CORP, $89.35; KODI CALLIES, $66.69; KRAMES, A DIVISION OF STAYWELL, $213.76; KREISERS INC, $5,979.42; LAB SAFETY SUPPLY INC, $28.87; LEWIS DRUG, INC., $163.49; LIPPINCOTT WILLIAMS WILKINS, $50.77; LISA HARTENHOFF, $579.74; LISA WOLF, $1.76; LMA NORTH AMERICAN INC., $500.00; LOWE'S, $47.96; LUCY KEPHART, $8.78; LYNETTE RICHARZ, $344.57; LYNNE KAUFMANN, $243.95; M & T FIRE & SAFETY, , $78.75; MALLINCKRODT INC, $1.56; MARIE COOPER, $66.69; MCMASTER CARR SUPPLY COMPANY, $30.13; MED RAD, $290.75; MEDIACOM LLC, $84.75; PHYSIO-CONTROL, INC, $144.76; MELBY PHOTOGRAPHY, $480.00; MIKE SCOTT, $122.98; NETWORK SERVICES COMPANY, $694.13; NINA NORDBYE, $106.47; NORTH CENTRAL HEART INSTITUTE, $142.77; OCCUPATIONAL THERAPY, $17,163.19; OLYMPUS AMERICA INC, $43,094.50; PAM FITZGERALD, $29.25; PANAMA TRANSFER, $74.48; PAT PARK, $4.10; PC CONNECTION SALES CORP, $383.01; POCKET FULL OF THERAPY, $24.45; PRECISION DIAGNOSTIC SERVICES, $8,640.00; RADIOSHACK CORP, $34.99; REMEL INC, $43.30; RES MED, $5,598.88; RESPIRONICS, $395.11; RFD NEWS GROUP INC, $1,638.00; PATTERSON MEDICAL-SAMMONS PRESTO, $352.85; SANFORD CLINIC, $78.00; SARSTEDT, INC., $6.69; SCHUNEMAN EQUIPMENT CO., $19.66; SD DEPARTMENT OF HEALTH, $150.00; SD FEDERAL PROPERTY AGENCY, $9,350.00; SEA BAY GAME CO., $47.35; SHARIL KLEINJAN, $218.21; SHELLEY HAGENSON, $305.37; SHELLY DEKNIKKER, $397.80; SHIPPERT MEDICAL TECHNOLOGIES, $218.00; SIEMENS HEALTHCARE DIAGNOSTICS, $9,885.38; SIEMENS MEDICAL SOLUTIONS, $171,975.00; SIOUXLAND STAFFING SERVICES PROF, $4,086.20; SIZEWISE RENTALS, $168.00; SMITH MEDICAL MD, INC., $486.00; SMITHS MEDICAL ASD INC, $126.03; SOURCEONE HEALTHCARE TECHNOLOGIE, $1,116.18; SPEEDY CLEANERS, $302.20; STERIS CORP, $22,122.58; STEVE TIMMERMAN, $1,561.25; STRYKER ENDOSCOPY, $985.40; SWIFTEL COMMUNICATIONS, $5,196.75; TAMMIE BUBLITZ, $155.61; THE OUTLET, 7.38; THE UPS STORE, $46.42; THREE EAGLES COMMUNICATIONS, $1,358.00; TOWN & COUNTRY SHOPPER, $408.00; TRI ANIM HEALTH SERVICES INC., $120.14; TRI-STATE HOSPITAL SUPPLY, $895.74; UNITED AD LABEL, $52.09; UNITED PARCEL SERVICE, $187.93; US ENDOSCOPY GROUP, $509.65; VERIZON WIRELESS, $94.99; WAL MART, $62.63; WINDSTONE MEDICAL PACKAGING, $257.93; WIRELESS WORLD BROOKINGS, $314.99; ZIMMER US, INC, $20.86; BLUE CROSS MEDICARE SUPPLEMENT, $278.78; DAKOTACARE, $834.72; DAKOTACARE, $511.00; AISLINN J EDWARDS, $74.00; RONALD J SCHROEDER, $56.57; TIM SCOTT, $38.00; MARGARET H LYTLE, $20.63; BRITTNEY R HANSEN, $208.38; LORI NELSON, $331.14; UNITED RETIREMENT CENTER, $51.00; EMILY CUMMINS, $107.00; STEVER WILBER, $211.94; LARRY E MCLAUGHLIN, $212.00; MARLYS R MIELKE, $27.60; CHAD E FULLER, $832.88; APRIL WHITES, $65.00; DODIE L WALSH, $90.90; KYLIE TERCA, $81.14; JODI SEBERN, $47.60; EASTATE OF DEBORAH LONG, $6,336.19; ADAM MONKE, $1,364.00; AHC MEDIA, LLC, $423.95; AVERA MCKENNAN, $9,203.41; BROOKINGS HEALTH SYSTEM, $1,993.16; FIRST BANK & TRUST, $1,543.22; GLOVER & HELSPER, PC, $192.00; HAUGE ASSOCIATES INC, $4,327.70; HOWALT-MCDOWELL INSURANCE, INC, $15,150.00; HY-VEE PHARMACY, $903.06; INTEGRATED HEALTHCARE STRATEGIES, $6,588.56; KREISERS INC, $940.33; LINDA MINOR, $66.69; MIDWEST MEDICAL INSURANCE CO, $19,428.00; SODEXHO, INC & AFFILIATES, $47,830.43; WELLMARK BLUE CROSS BLUE SHIELD, $103,595.77; ABBOTT LABORATORIES, $350.08; ARTWORKS, $27.00; AVERA BROOKINGS MEDICAL CLINIC, $61,724.75; AVERA BROOKINGS MEDICAL CLINIC P, $25,000.00; BRIGGS CORP, $255.00; BROOKINGS COUNTY CONSERVATION DI, $109.74; BROOKINGS HOSPITAL PETTY CASH, $97.43; C R BARD INC, $934.40; CARDINAL HEALTH, $19,281.12; CARDINAL HEALTH, $546.15; CENTRAL BUSINESS SUPPLY, $1,970.33; CITY OF BROOKINGS, $213.03; CLARITUS (SYSTEMS UNLIMITED), $81.77; COLE PAPERS INC, $1,279.87; COOKS WASTEPAPER & RECYCLING, $1,749.17; DAKOTA DATA SHRED, $667.59; E PROVIDER SOLUTIONS, $2,871.76; EAST CENTRAL CASA, $500.00; ECOLAB PEST ELIMINATION DIV, $133.67; ELECTRIC PULP, $750.00; ENCOMPASS GROUP, LLC, $1,933.92; EPS INC, $237.54; FENWAL INC, $385.65; FISHER HEALTHCARE,$65.42; GAYMAR INDUSTRIES, INC,$67.47; GE HEALTHCARE,$13,464.66; HAROLDS PHOTO CENTER INC., $1.16; HAROLDS PRINTING COMPANY, $1,069.70; HCPRO, $217.00; HOLLISTER INCORPORATED, $26.85; HOMESTEAD BUILDING SUPPLIES, $7.68; HOMEWOOD HEALTH CARE, $3,645.20; HOSPIRA WORLDWIDE, INC, $4,879.62; HUNTLEIGH HEALTHCARE INC, $676.20; HY-VEE PHARMACY, $2,586.59; ITC TELECOM, $18.95; J.H. LARSON Page 5 of 9 COMPANY, $184.93; JENNIFER KLINKHAMMER, $165.00; J&J HEALTH CARE SYSTEMS INC., $132.00; K- ART X-RAY SUPPLY CO., $211.42; KAREN WEBER, $104.15; KEEN, $133.99; KENNER PLUMBING CO., $504.06; KREISERS INC, $4,207.29; LIVING DESIGN INC, $72.00; LMA NORTH AMERICAN INC., $412.84; LOWE'S, $172.97; MALLINCKRODT INC, $89.11; MALLINCKRODT, $379.30; MEDIBADGE INC, $57.85; MEDICAL INFORMATION TECHNOLOGY, $5,676.00; MILLER CONSULTING, $2,500.00; MOBILE NEURODIAGNOSTIC SERVICE, $850.00; MUSE INTERNATIONAL, $275.00; NETWORK SERVICES, $327.90; NORTH COAST MEDICAL INC, $2,448.88; NORTHWESTERN ENERGY, $5,043.48; NXC IMAGING, $1,300.00; ORTHO CLINICAL DIAGNOSTICS, $159.89; PARTY DEPOT, $25.90; PESI, $387.95; PESI HEALTHCARE, $215.95; PHILIPS MEDICAL SYSTEMS N.A. CO, $12,390.00; PHYSICIANS LABORATORY LTD, $833.33; POSTMASTER, $745.00; PRECISION LENS, $1,239.00; PROFESSIONAL PRODUCTS, INC., $77.17; R & L PROPERTIES, $1,424.00; RADIOSHACK CORP, $54.52; RESPIRONICS, $369.93; RUNNINGS FARM & FLEET, $12.87; PATTERSON MEDICAL-SAMMONS PRESTO, $55.16; SANSIO, $50.00; SARSTEDT, INC., $410.65; SD STATE TREASURER, $2,042.38; SIEMENS MEDICAL SOLUTIONS, $1,014.75; SIOUX FALLS TWO WAY RADIO, $76.99; SIZEWISE RENTALS, $1,632.00; SMITHS MEDICAL ASD INC, $299.70; SODEXHO, INC & AFFILIATES, $9,215.18; SOURCEONE HEALTHCARE TECHNOLOGIE, $1,249.34; STERIS CORP, $112.24; SWIFTEL CENTER, $3,750.00; TEK PRODUCTS, $20.46; THE EVANGELICAL LUTHERAN GOOD, $800.00; THE SHAMROCK, $1,474.50; TIM FITZ, $125.40; TRI ANIM HEALTH SERVICES INC., $131.33; TRI-STATE HOSPITAL SUPPLY, $1,440.73; UNIPOWER CORP, $1,036.06; UNIVERSAL HOSPITAL SERVICES, $12,115.00; VAN NORMAN & ASSOCIATES, $675.00; VERN CARDA, $433.38; ZIMMER US, INC, $39.23; TRICARE FOR LIFE, $18.06; BLUE CROSS OF MINNESOTA, $1,664.00; DIANNA BANKER, $50.00; AMY A WIEDERHOLT, $17.20 JENNIFER S GROEN, $51.16; CHARLOTTA PETERSEN, $74.86; DARRICK L WIKA, $39.00; AAA COLLECTIONS INC, $2,595.21; ALADDIN TEMP-RITE LLC., $35.47; AVERA BROOKINGS MEDICAL CLINIC, $73,363.00; AVERA HEALTH, $325.00; AVERA MCKENNAN HOSPITAL, $7,091.32; BANNER ASSOCIATES INC, $1,138.50; BARCO PRODUCTS, $348.50; BARRETT'S FLOORING, $59.98; BAUMAN ELECTRIC, INC, $127.81; BIO RAD LABORATORIES, $1,149.33; SS ACQUISITIONS CORP. DBA BIXBY, $128.78; BROOKINGS CHAMBER OF COMMERCE, $500.00; BROOKINGS ENGRAVING, $36.00; BROOKINGS HEALTH SYSTEM, $870.00; CAPITAL MERCHANT SOLUTIONS, $25.00; CARDINAL HEALTH, $1,405.40; CARDINAL HEALTH, $10,202.99; CARDINAL HEALTH ALARIS PRODUCTS, $283.39; CENTERPOINT ENERGY SERVICES, INC, $22,639.29; CENTRAL BUSINESS SUPPLY, $2,891.29; CHANNING BETE COMPANY INC, $191.39; CITY OF BROOKINGS, $3,021.57; DAKOTA TRUCK UNDERWRITERS, $15,708.00; DAKOTACARE, $18,344.23; DATA CONTROL TECHNOLOGY INC, $120.00; DAVES WINDOW CLEANING SERVICE, $260.00; EMDEON BUSINESS SERVICES, $88.50; G & R CONTROLS, $3,051.50; GALLS INCORPORATED, $122.89; HAROLDS PHOTO CENTER INC., $17.69; HOMESTEAD BUILDING SUPPLIES, $13.56; HONEYWELL GLOBAL FINANCE LLC, $1,830.00; HY-VEE INC, $2,059.09; HY-VEE PHARMACY, $547.19; HYGIENIC LABORATORY-ACCT REC, $1,400.00; IMMUCOR, INC, $270.88; INSTRUMENTATION LABORATORY, $396.00; INTEGRATED HEALTHCARE STRATEGIES, $925.00; INTER-TEL NETSOLUTIONS, $674.15; JODY OETKEN, $224.00 KREISERS INC, $1,145.99; LINDA MINOR, $49.40; LOWE'S, $211.26; M & T FIRE & SAFETY, $1,694.75; MAS MEDIA, $400.00; MDS ALERT, $197.00; MEDICAL INFORMATION TECHNOLOGY,, $4,800.00; ELSEVIER, $71.96 OHIO MEDICAL CORP, $292.22; ORTHO CLINICAL DIAGNOSTICS, $37.03; OTIS ELEVATOR COMPANY, $2,190.60; OXYRASE, INC., $58.60; PANAMA TRANSFER, $95.89; PC CONNECTION SALES CORP, $2,019.77; POLARIS GROUP, $452.74; PRAIRIE LAKES HEALTHCARE SYSTEM, $138.00; PRESS GANEY ASSOCIATES, INC, $1,602.55; REMEL INC, $1,463.53; RESPIRONICS, $1,651.97; RUNNINGS FARM & FLEET, $88.96; SANSIO, $850.00; SCHUNEMAN EQUIPMENT CO., $249.03; SDMDA, $75.00; SIEMENS HEALTHCARE DIAGNOSTICS, $139.70; SODEXHO, INC & AFFILIATES, $9,215.18; STERICYCLE, $787.33; STERIS CORP, $587.84; SUNTRAC SERVICES, INC., $89.19; TRI-STATE HOSPITAL SUPPLY, $241.92; U.S. POSTAL SERVICE, $3,000.00; UNIVERSAL HOSPITAL SERVICES, $14.60; VERIZON WIRELESS, $1,023.31; DAKOTACARE, $3,896.64; ESIS INC, $3,881.49; LARA STEEN, $200.00; LUCILLE M ODDEN, $843.86; ROGER PLOOSTER, $27.34; ELENA V POPOVA, $51.16; CAITLIN Q GILMARTIN, $10.71; MARY H HOPPONEN, $19.88; 4IMPRINT, INC, $1,312.15; ABBOTT LABORATORIES, $846.93; ACCU-MED SERVICES, INC., $355.00; AFLAC, $10,379.11; ALADDIN TEMP-RITE LLC., $36.04; ALIMED INC, $65.00; ALLIED ELECTRONICS, $1,878.86; AMERICAN BUSINESS FORMS, $45.66; ANACOM MEDTEK, $113.77; ARIZANT HEALTHCARE, INC, $224.00; AT ANALYTICAL, INC., $546.00; AVERA MCKENNAN HOSPITAL, $4,252.63; B BRAUN MEDICAL INC, $727.72; BEST BUSINESS PRODUCTS INC, $248.72; BIRD & CRONIN INC, $40.94; SS ACQUISITIONS CORP. DBA BIXBY, $53.13; BOSTON SCIENTIFIC CORP, $490.00; BREIT LAW OFFICE, PC, $579.24; BRIAN STERUD, $196.08; BROOKINGS CHAMBER OF COMMERCE, $3,745.00; BROOKINGS HEALTH SYSTEM, $8,164.87; BROOKINGS HEALTH SYSTEM, $2,069.08; BROOKINGS LIQUOR STORE, $20.56; BROOKINGS MARATHON, $5,000.00; BROWN & SAENGER, $323.53; C R BARD INC, $707.10; C.R. BARD, INC., $242.00; CARDINAL HEALTH, $2,764.26; CARDINAL HEALTH, $8,446.84; CARDINAL HEALTH, $1,432.58; CARSTENS INC, $33.68; CENTRAL BUSINESS SUPPLY, $3,489.14; CHANNING BETE COMPANY INC, $108.95; CHILD SUPPORT PAYMENT CENTER, $1,490.00; COFFEY COMMUNICATIONS, INC, $800.00; COLE PAPERS INC, $2,282.85; COMFORT INN, $165.00; CONMED CORP, $2,179.00; COOK MEDICAL INCORPORATED, $110.49; DAKOTACARE, $3,318.67; DAKOTALAND FEDERAL CREDIT UNION, $10,458.86; DATEX OHMEDA, $3,010.48; DAVE TIMPE, $7,770.31; DELTA DENTAL OF SOUTH DAKOTA, $12,092.86; Page 6 of 9 DIRECT SUPPLY EQUIPMENT, $56.89; DR. RICHARD HIEB, $1,562.50; DRAINS UNLIMITED & PLUMBING, $52.00; EIDE BAILLY LLP, $14,906.79; ENCOMPASS GROUP, LLC, $97.20; FIRST BANK AND TRUST, $1,050.00; FISHER & PAYKEL HEALTHCARE INC, $72.68; FISHER HEALTHCARE, $1,034.63; GRAINGER, INC, $200.03; HSBC BUSINESS SOLUTIONS, $1,407.22; GREAT PLAINS SOAPS & SUPPLIES IN, $401.00; GYRUS ACMI, LP, $201.00; GYRUS ENT LLC, $650.98; HAROLDS PRINTING COMPANY, $1,944.55; HAUGE ASSOCIATES, INC, $395.64; HCPRO, $769.00 HERC PUBLISHING, $371.95; HOLLISTER INCORPORATED, $89.02; HOMESTEAD BUILDING SUPPLIES, $31.57; HOSPIRA WORLDWIDE, INC, $1,512.31; HUNTLEIGH HEALTHCARE INC, $676.20; ING LIFE INS & ANNUITY CO, $97.82; ING LIFE INSURANCE, $2,041.00; INGENIX, INC, $308.35; J&J HEALTH CARE SYSTEMS INC., $6,224.74; K SCALE LLC, $170.93; KEANE INC, $5,220.00; KEVIN COFFEY, $62.70; K-C, $62.60; KONE, $279.05; KREISERS INC, $11,939.50; LAB SAFETY SUPPLY INC, $388.95; LAERDAL MEDICAL CORP, $110.79; LAND AND WHEELS, $234.52; LANGUAGE LINE SERVICES, $1.95; LOWE'S, $57.89; MASIMO AMERICAS, INC, $702.28; MEDIACOM LLC, $1,726.95; PHYSIO- CONTROL, INC, $237.25; MERCEDES MEDICAL INC., $426.32; MERCER HUMAN RESOURCE CONSULTING, $720.00; MERIDIAN BIOSCIENCE, $267.78; MODERNWAY IMMOBILIZERS, INC, $168.67; MVAP MEDICAL SUPPLIES INC., $128.56; NAPA AUTO PARTS, $8.27; NETWORK SERVICES, $229.94; NORTH COAST MEDICAL INC, $45.48; OLYMPUS AMERICA INC, $466.64; ORTHO CLINICAL DIAGNOSTICS, $695.18; PC CONNECTION SALES CORP, $5,857.60; PEROT SYSTEMS HEALTHCARE SYSTEMS, $1,868.37; PINESTAR TECHNOLOGY INC, $156.00; PRECISION DIAGNOSTIC SERVICES, $2,700.00; PRECISION LENS, $1,233.95; REMEL INC, $187.28; RES MED, $1,605.93; RESPIRONICS, $244.89; RF TECHNOLOGIES, INC, $1,569.71; RUHOF CORP, $177.46; SALTER LABS, $105.80; PATTERSON MEDICAL-SAMMONS PRESTO, $660.09; SARSTEDT, INC., $525.49; SCHWAAB INC, $53.73; SD DEPT OF REVENUE, $13.00; SIEMENS HEALTHCARE DIAGNOSTICS, $7,384.29; SIOUX VALLEY WIRELESS, $147.90; SIOUXLAND STAFFING SERVICES PROF, $6,628.20; SIZEWISE RENTALS, $1,680.00; SMITH MEDICAL MD, INC., $221.55; SMITHS MEDICAL ASD INC, $561.18; SOURCEONE HEALTHCARE TECHNOLOGIE, $2,234.44; SOUTH DAKOTA RETIREMENT SYSTEM, $122,655.77; SOUTH DAKOTA SUPPLEMENTAL, $650.00; STERIS CORP, $4,269.41; STRYKER ENDOSCOPY, $2,300.21; TAMMY HILLESTAD, $69.14; THE OUTLET, $60.79; TIME MED LABELING SYSTEMS INC, $118.50; TRI-STATE HOSPITAL SUPPLY, $2,682.05; UNITED PARCEL SERVICE, $254.96; UNITED WAY, $145.00; UPSTAIRS SOLUTIONS, $480.00; VASCULAR SOLUTIONS, $115.83; VERIZON WIRELESS, $560.79; WAL MART, $174.44; WELLMARK BLUE CROSS BLUE SHIELD, $112,894.77; WIGEN COMPANIES, INC., $4,283.29; ZIMMER US, INC, $6,952.;15 ZURICH AMERICAN INSURANCE, $114.94; DAKTRONICS INS, $98.00; MAIL HANDLERS MEDICARE SUPPLEM, $94.92; FIRST ADMIN - RAPID CITY, $87.22; DAKOTACARE, $1,188.93; LOWELL HEXUM, $132.00; STEPHANI BUCHHOLTZ, $43.00; JUDY K STEWART, $20.00; BRIANNE M NELSON, $13.60; DELORES M LARSEN, $133.51; CONNIE BRIDGES, $9.82; ELSIE A HOVEY, $1,971.02; MARGERY GUNDVALDSON, $1,094.00; LORI SCHAEFER, $70.00. Total $1,617,007.92. CEO Report Coffey updated the board on several items of interest. Submission of a grant, in cooperation with City, County, SDSU and American Red Cross was sent to the Department of Health. A new director of radiology has been hired: Tim Watson, was promoted from within the department and has assumed the duties. In March, an article will appear in the Brookings Register talking about the “It Just Takes One” campaign, which is the focus of the 2009 Annual Campaign for the Boys & Girls Club. BHS has agreed to match, up to $40,000 in campaign contributions. Several seminars will be hosted by BHS is the coming months. CFO Report The December financials were summarized by Coffey. Personnel Information SALARY CHANGES: New Hires: Clemetson, L., $10.20; Millard, G., $22.00; Neilsen, M., $21.00; Nelson, A., $10.20; Niklason, M., $22.00; Santos, A., $10.20; Steinback, D., $12.10; Whomsen, J., $11.20; Walz, T., $17.50. Page 7 of 9 Status Changes: Anderson, A., $11.20; Boyd, A., $13.42; Flute, S., $11.20; Vetter, J., $11.20; Watson, T., $32.00; Wiles, H., $13.71; CNO Report Hillestad compiled a list of measurements that would be brought to the Board throughout the year. The intent of the monthly report is to improve governing board oversight of quality; provide an educational opportunity to better understand healthcare quality practices; assist in the monitoring and linkage of quality to the strategic goals and objectives and to assure mission alignment. Committee Reports: QI/Personnel Committee Discussed under new business. Strategic Planning Committee Strategic Planning Committee met twice in February. At the first meeting, NEXT, Inc. stepped the committee members through the planning phases. The committee also authorized the project manager to meet with HGA in order to be brought up to speed regarding the programming and design material that has been completed to-date. The th agreement with the project manager was signed. The meeting on the 24 of February Larson summarized the meeting with HGA and provided an analysis of the construction budget and professional architect/engineer consultant fee. At the January meeting there was discussion as to what the project manager’s role would be. The same question that was addressed in January was addressed again. In answer to the question, Weldon diagramed out what types of roles a general contractor would do versus a construction manager/project manager and an architect play. Larson will be asked to attend the March meeting. Finance Committee Finance Committee also met twice in February. The two revised policies were approved under the consent agenda. The committee recommended using capital contingency dollars to purchase a packaging machine for the pharmacy department. Motion carried. Unfinished Business Construction Administration See Strategic Planning. Search Firm Update At the January Board meeting the members voted to enter into a contract with the Waltz firm to conduct the CEO Search. Olson noted legal has reviewed the contract with minor modifications. The search committee meets for its second time March 11. Page 8 of 9 New Business 2009 QA/PI Plan The 2009 QA/PI Plan was presented by Hillestad. The QI/Personnel Committee recommended approval of the 2009 Plan with minor editorial changes. Motion carried. Patient Satisfaction Scores Information from the past quarters scores will be included in next month’s packet. Corbett provided a summary of one of the seminars he attended at the Rural Healthcare Conference. He indicated the seminar “Microgovernance vs. Micromanagement” was very helpful and he would be sitting down with the CEO to define. Coffey received via email a contract for review from BEDC regarding the expanded scope of the long-term care project. It was noted the cost of the project has almost doubled with Vision Brookings and BEDC picking up the additional charges. BEDC requested BHS be the lead on the contract. Board members questioned why the contract is going through BHS; questioned the additional costs associated with the expanded scope; concerned the timeframe of the study would hold up, even longer, the master campus planning that is currently underway. A motion by Little seconded by Johnston to split the contract and continue with the original LTC focus while evaluating the expanded scope. Motion carried. At 9:28 p.m., a motion by Olson, seconded by Baker to go into executive session citing SDCL 1-25-2.5. At 9:46 p.m. a motion by Little, seconded by Olson to come out of Executive Session. Meeting adjourned at 9:47 p.m. Respectfully submitted _____________________________________ Jim Booher, Secretary Page 9 of 9