Loading...
HomeMy WebLinkAboutBHSMinutes_2018_10_25 Brookings Health System Board of Trustees October 25, 2018 Board of Trustees: Present: Walt Wosje, James Morgan, Sheila Anderson, Lynn Darnall (via ph.), Bill Davidson, Daryl Englund, Dick Peterson and Justin Sell; Ex-Officio: Dan Hansen, Mary Kidwiler and Ryan Krogman Absent: Andrew Ellsworth Management: Jason Merkley, CEO; Tammy Hillestad, CNO; Melissa Wagner, CFO; and Sheri Wiig, recorder President Wosje called the meeting to order at 5:30 p.m. CONSENT AGENDA A motion was made by Davidson, second by Peterson to approve the agenda and the following consent agenda items: September 20, 2018 Board of Trustees meeting minutes, September 19, 2018 Medical Executive Committee meeting minutes and August and September 2018 Financials, Adjustments and Payables as follows: August 2018 Payables: (Vendor name and amount) ACCOUNTS MANAGEMENT INC, $314.68; AFLAC GROUP INSURANCE, $389.82; AG FIRST FARMERS COOP, $99.55; ALBERT KELLER, $1,472.62; ALIMED, INC., $156.07; ALLEGRA PRINT & IMAGING, $721.80; AMY CHRISTIE, $500.00; APEX PRINT TECHNOLOGIES, $2,050.42; ARJO INC, $241.28; BAXTER HEALTHCARE CORP, $1,336.80; BAYER HEALTHCARE, $939.12; BECTON, DICKINSON AND COMPANY, $3,633.60; BOSTON SCIENTIFIC CORPORATION, $5,552.46; BOUND TREE MEDICAL, LLC, $72.82; BOY SCOUTS TROOP 13, $500.00; BREIT LAW OFFICE, PC, $75.00; BRIAN KVAMME, $645.00; BROOKINGS AREA UNITED WAY, $268.35; BROOKINGS AUTO MALL, $81.37; BROOKINGS ENGRAVING, $17.25; BROOKINGS HEALTH SYSTEM, $100.23; BRUCE DYSTHE, $125.00; C R BARD, INC, $805.12; CARDINAL HEALTH, $994.90; CARDINAL HEALTH 414, LLC, $2,422.45; CAREFUSION 2200, INC., $140.97; CARQUEST AUTO PARTS, $12.90; CENTRAL BUSINESS SUPPLY, $246.89; CENTURION MEDICAL PRODUCTS, $645.20; CENTURYLINK, $44.09; CENTURYLINK, $14.54; CHESTERMAN COMPANY, $164.60; COOK MEDICAL LLC, $896.00; CORINNA MEAD, $1,500.00; COURTESY PLUMBING, INC., $5,588.00; CREATIVE PRINTING, INC, $3,810.79; CREDIT COLLECTIONS BUREAU, $65.75; DEAN FOODS NORTH CENTRAL, $218.51; DEDICATED INVESTMENT GROUP, $1,012.80; DENNIS JOHNSON ESTATE, $286.50; DERICK'S WOOKWORKING, $190.00; DESIGN ARC GROUP LLC, $5,468.44; DIAGNOSTICA STAGO, INC, $1,757.22; DIRECT SUPPLY, INC., $111.96; DIVISION OF CHILD SUPPORT, $435.70; DR MARK A VOSSLER, $32,670.00; DR NATALIE OWENS-SLOAN, $469.18; DR NAZIR DELAWAR, $150.00; FEDEX, $2,148.57; FIRST BANK AND TRUST, $265.00; FISHER & PAYKEL HEALTHCARE INC, $379.00; FIX IT SHOP, $8.00; FOERSTER OFFICE & JANITORIAL SUPPLY, $773.50; FREESTAR HEALTHCARE STAFFING, INC, $250.88; GALLS, LLC,-DBA NEVE'S UNIFORMS, $51.95; GLORY HAUS INC., $182.23; HIGH POINT NETWORKS, $165.00; HOPKINS MEDICAL PRODUCTS, $668.90; ICU MEDICAL, INC., $26.00; ID AMERICA, $220.08; JOHNSON CONTROLS, INC, $5,968.63; NOELLE, LLC, $1,039.00; K&K INTERIORS, $721.73; KALLAS ENTERPRISES LLC, $750.00; KEDRION BIOPHARMA INC., $2,102.74; LEWIS DRUG, INC., $56.94; LONG TERM SERVICES, $106.55; LOWE'S, $569.65; LYNNE KAUFMANN, $154.26; MARKETLAB, INC., $72.94; MCKESSON MEDICAL SURGICAL INC, $408.79; MEDIBADGE INC, $33.90; MILLS CONSTRUCTION, INC, $2,214.12; MINUTEMAN PRESS, $2,584.77; THE STAYWELL COMPANY, LLC, $227.88; NATUS MEDICAL, INC, $117.69; NELLY ENTERTAINMENT, $550.00; NETWORK SERVICES COMPANY, $1,554.75; ORTHO- CLINICAL DIAGNOSTICS, INC., $584.01; OWENS & MINOR, $9,070.08; PAN O GOLD BAKING COMPANY, $63.47; PHYSIO-CONTROL, INC, $725.76; PICTURA INC, $50.27; PRECISION LENS, $1,032.00; REMEL INC, $115.14; RUNNINGS SUPPLY INC., $277.93; SARSTEDT, INC., $322.51; LOJO ENTERPRISES LLC, $1,068.10; SD SUPPLEMENTAL RETIREMENT PLAN, $7,024.19; SIEMENS HEALTHCARE DIAGNOSTICS, $3,152.44; STERIS CORPORATION, $324.19; STRYKER SALES CORPORATION, $91.61; TERRI STAUFFACHER, $878.84; TRI-ANIM HEALTH SERVICES, INC, $183.00; UNITED ACCOUNTS, INC., $25.00; VOYAGER FLEET SYSTEMS, INC., $2,502.67; WEBSTER COUNTY CLERK OF COURTS, $201.69; WMG-DAKOTA, LLC, $1,469.87; CANDY JOHNSON, $1,845.00; INSURANCE REFUND, $19.18; INSURANCE REFUND, $243.50; INSURANCE REFUND, $765.84; INSURANCE REFUND, $180.32; INSURANCE REFUND, $1,906.66; INSURANCE REFUND, $53.56; INSURANCE REFUND, $17.50; INSURANCE REFUND, $25.15; PATIENT REFUND CHECKS, $141.39; PATIENT REFUND CHECKS, $240.04; PATIENT REFUND CHECKS, $24.35; PATIENT REFUND CHECKS, $73.22; PATIENT REFUND CHECKS, $322.00; PATIENT REFUND CHECKS, $322.00; PATIENT REFUND CHECKS, $74.34; PATIENT REFUND CHECKS, $322.00; PATIENT REFUND CHECKS, $50.00; PATIENT REFUND CHECKS, $680.47; PATIENT REFUND CHECKS, $368.84; PATIENT REFUND CHECKS, $138.32; 9 CLOUDS, $734.24; A-OX WELDING SUPPLY COMPANY, $2,777.78; AANAC, $124.00; ABB OPTICAL GROUP, $1,044.70; ABBOTT LABORATORIES, $477.03; ABILITY NETWORK INC, $159.00; AEGIS THERAPIES, INC, $40,535.34; AFLAC WORLDWIDE HEADQUARTERS, $95.16; ALCON LABORATORIES, INC., $2,792.34; ALLEGRA PRINT & IMAGING, $268.93; AMBER LARSEN, $140.99; ARJO INC, $354.75; ASHLEY BROWN, $390.06; ASHLEY ENGELSTAD, $415.13; AVERA LONG- TERM CARE PHARMACY, $644.43; BAXTER HEALTHCARE CORP, $827.31; BAYMEDICAL PRODUCTS, $227.80; BETH NEMMERS, $107.91; BOSTON SCIENTIFIC CORPORATION, $24,491.20; BRENDA WARBORG, $50.00; BROOKINGS AREA TRANSIT, $1,000.00; BROOKINGS BLIZZARD, LLC, $1,000.00; BROOKINGS ENGRAVING, $12.00; BROOKINGS MUNICIPAL UTILITIES, $11,250.70; BROOKINGS REGISTER, $200.00; BROTHERS PHARMACY & GIFTS, $7,120.55; C R BARD INC, $179.28; CARDINAL HEALTH, $251.40; CARDINAL HEALTH 414, LLC, $1,660.21; CARQUEST AUTO PARTS, $18.44; CASSLING, $5,375.00; CDW GOVERNMENT, $4,845.56; CELLTRAK TECHNOLOGIES INC, $344.52; CENTRAL BUSINESS SUPPLY, $85.50; CENTURION MEDICAL PRODUCTS, $487.70; CHESTERMAN COMPANY, $273.00; CITY OF BROOKINGS, $3,947.00; COOK MEDICAL LLC, $1,202.25; COOPER SURGICAL, $556.99; COVIDIEN SALES LLC, $2,395.26; CREST HEALTHCARE SUPPLY, $80.88; DAKOTA TRUCK UNDERWRITERS, $6,292.00; DALMACIA JOHNSON, $500.00; DEAN FOODS NORTH CENTRAL, $337.51; DEB AALDERKS, $89.22; DELORIS INTERMILL, $50.00; DENISE LARSON, $243.07; DISH, $134.02; DR ANDREW J CHONTOS, $4,723.48; DR CATHERINE LEADABRAND, $89.94; DR NATALIE OWENS- SLOAN, $424.18; EARL RICKMEYER, $4,572.82; ECOWATER SYSTEMS OF BROOKINGS, $141.68; ENCOMPASS GROUP, LLC, $793.32; FASTENAL COMPANY, $2,142.33; FERGEN'S CLOTHING, $7.00; FIX IT SHOP, $20.00; FLOWERS ON MAIN, $224.00; FOERSTER OFFICE & JANITORIAL SUPPLY, $64.00; GLADYS McCRACKEN, $140.00; GREGG TEBEEST, $171.13; HAYLEY PERREAULT, $55.05; HYLAND LLC, $1,821.60; ITC TELECOM, $181.15; JAMIE HALVORSON, $20.17; JAN OLSON, $64.31; JESSE WALSH, $289.94; JOYCE PERRY, $157.00; JULIE HENRY, $263.24; K&K INTERIORS, $68.19; KATELYN LOVRE, $11.45; KELLY PODHRADSKY, $289.40; KERRY'S LANDSCAPING, $65.75; KONE INC, $262.69; KRAVE INC, $420.00; KRIS ZOBEL, $252.72; KYLA HUNTIMER, $667.46; LINDSEY BOTHWELL, $261.61; LISA HANSON, $57.23; LORAN PERRY, $40.00; LOUISE BECKMAN, $1,000.00; LYNETTE RICHARZ, $155.33; MARCO, $2,631.56; MARGARET CALLANAN, $4,500.00; MCKEEVER INC., $701.46; MCKESSON MEDICAL SURGICAL INC, $423.02; MEDIACOM, $2,935.35; MEDIVATORS, $930.00; MELBY PHOTOGRAPHY, $19.00; MERRY X-RAY CORPORATION, $421.98; MIX DRY CLEANERS, INC., $40.50; MUSIC THERAPY EMPOWERS, LLC, $55.00; NATHAN ANDERSON, $105.40; NETWORK SERVICES COMPANY, $4,106.98; NEVRO CORP., $23,900.00; NEXSTAR BROADCASTING OF SIOUX FALLS, $109.00; NINA NORDBYE, $224.54; NORTHWESTERN ENERGY, $12.20; NOVA BIOMEDICAL, $954.00; OLYMPUS AMERICA INC, $2,972.50; OWENS & MINOR, $11,624.53; PAN O GOLD BAKING COMPANY, $215.47; PERFORMANCE HEALTH SUPPLY, INC, $46.74; PESI, INC, $189.99; PHYSICIANS LABORATORY, LTD, $1,526.82; PINESTAR TECHNOLOGY INC, $525.00; POSITIVE PROMOTIONS, $87.08; PRECISION LENS, $1,204.00; QUALIFIED PRESORT SERVICE, LLC., $1,279.81; RANDI BAUMAN, $341.55; REDLINGER BROS, $2,925.00; REMEL INC, $97.04; ROGER SIMMONS, $117.72; ROY HOPE, $50.00; RUNNINGS SUPPLY INC., $65.28; SARSTEDT, INC., $224.99; SDHCA, $478.50; SHARI KLEINJAN, $532.85; SHELLY DEKNIKKER, $224.92; SILVER SCREEN ADVERTISING, $300.00; SIOUX FALLS AQUATICS LLC, $500.00; STRYKER ENDOSCOPY, $1,295.61; STRYKER SALES CORPORATION, $203.66; STRYKER ORTHOPEDICS, $13,016.80; SWIFTEL COMMUNICATIONS, $6,243.78; TESSIER'S INC., $166.90; TRUGREEN LIMITED PARTNERSHIP, $641.64; UNITED PARCEL SERVICE, $13.76; UNITED TECHNOLOGIES, $337.81; UNIVERSAL HOSPITAL SERVICES, INC., $12,294.00; VOCERA COMMUNICATIONS, INC, $322.00; WHIRC, $1,559.31; WINTER, INC., $510.75; WMG-DAKOTA, LLC, $704.52; ZEBRA TECHNOLOGIES INTERNATIONAL, $76.00; INSURANCE REFUND, $92.45; INSURANCE REFUND, $2,424.11; INSURANCE REFUND, $47.32; PATIENT REFUND CHECKS, $22.84; PATIENT REFUND CHECKS, $66.56; PATIENT REFUND CHECKS, $7.35; PATIENT REFUND CHECKS, $186.00; PATIENT REFUND CHECKS, $622.71; PATIENT REFUND CHECKS, $17.00; PATIENT REFUND CHECKS, $30.00; PATIENT REFUND CHECKS, $10.64; ACCOUNTS MANAGEMENT INC, $297.33; ALLEGRA PRINT & IMAGING, $51.63; ALPHA MEDIA USA, LLC, $4,480.00; AMERICAN FAMILY MUTUAL INSURANCE, $44.04; AMP ELECTRIC CONSTRUCTION, INC, $118.64; APEX PRINT TECHNOLOGIES, $2,164.33; ARJO INC, $241.28; ARLINGTON MUNICIPAL UTILITIES, $373.90; NIELSEN'S, $248.34; AVERA HEALTH, $3,622.00; AVERA HEALTH, $3,500.00; AVERA MEDICAL GROUP BROOKINGS, $64.56; AVERA MEDICAL GROUP RADIOLOGY, $10.00; BAXTER HEALTHCARE CORP, $1,146.46; BAYER HEALTHCARE, $626.08; BAYMEDICAL PRODUCTS, $227.80; BP OF BROOKINGS, INC, $1,035.67; BRAMBLE PARK ZOO, $328.00; BREG, INC., $444.85; BREIT LAW OFFICE, PC, $75.00; BROOKINGS AREA UNITED WAY, $268.35; BROOKINGS DENTAL CLINIC, $389.00; BROOKINGS MUNICIPAL UTILITIES, $59,130.40; BUHL'S CLEANERS, $870.70; CARDINAL HEALTH, $1,349.21; CENTRAL BUSINESS SUPPLY, $244.59; CENTURION MEDICAL PRODUCTS, $372.50; CENTURY BUSINESS PRODUCTS INC, $3,095.24; CHARLOTTE BACHMAN, $210.00; CHESTERMAN COMPANY, $75.70; CITY OF BROOKINGS, $539.22; CITY OF BROOKINGS LANDFILL, $186.66; CITY OF VOLGA, $171.58; COOK MEDICAL LLC, $79.50; COOKS WASTE PAPER & RECYCLING, $3,217.91; CREDIT COLLECTIONS BUREAU, $65.75; CREST HEALTHCARE SUPPLY, $139.24; CULLIGAN, $423.50; DAKOTA DATA SHRED, INC, $169.68; DARYL ENGLUND, $300.00; DEAN FOODS NORTH CENTRAL, $477.46; DIAGNOSTICA STAGO, INC, $1,339.73; DIVISION OF CHILD SUPPORT, $435.70; DR ANDREW ELLSWORTH, $300.00; DR CHRIS WANGSNESS, $2,290.40; DRAEGER INC, $154.54; DVL FIRE AND SAFETY, $378.00; EIDE BAILLY LLP, $250.00; ELECTRIC PULP, INC., $67.50; FIRST BANK AND TRUST, $265.00; FIX IT SHOP, $15.00; FLOWERS ON MAIN, $270.00; FOERSTER OFFICE & JANITORIAL SUPPLY, $311.50; HCPRO, $3,499.00; HIBU INC-WEST, $602.16; HIGH POINT NETWORKS, $453.75; INTUITIVE SURGICAL INC., $4,419.90; JAMES MORGAN, $300.00; PANGICA TREATS, $560.00; JOHNNY ON THE SPOT, INC, $75.00; JUSTIN G SELL, $300.00; K&K INTERIORS, $110.62; KEY SURGICAL, INC, $25.10; KONE INC, $262.69; LEWIS PHARMACY, $45.45; LEXIS NEXIS RISK DATA MANAGEMENT INC, $409.65; LOWE'S, $421.33; LYNN M DARNALL, $300.00; MACKSTEEL WAREHOUSE, INC., $228.91; MADISON COMMUNITY HOSPITAL, $1,500.00; MCKEEVER INC., $627.16; MEDIACOM, $8.47; MEDIVATORS, $1,400.00; MEDPLAN SERVICES, $4,880.56; MEDTRONIC USA INC, $5,449.12; MIDCONTINENT COMMUNICATIONS, $1,000.00; MIDWEST UROLOGIC STONE UNIT, $4,250.00; MINUTEMAN PRESS, $240.25; THE STAYWELL COMPANY, LLC, $255.75; NATUS MEDICAL, INC, $69.72; NETWORK SERVICES COMPANY, $3,397.25; NOELLE, LLC, $211.32; NORTH CENTRAL HEART INSTITUTE, $425.25; NORTHWESTERN ENERGY, $7,210.50; ORTHO-CLINICAL DIAGNOSTICS, INC., $397.40; OWENS & MINOR, $14,294.68; PAN O GOLD BAKING COMPANY, $238.00; PHYSIO-CONTROL, INC, $660.00; PLATINUM CODE, $138.86; PRECISION LENS, $1,032.00; PRESS GANEY ASSOCIATES, INC, $510.78; QUANTUM MEDICAL, $774.32; REMEL INC, $114.44; RICHARD H PETERSON, $300.00; RUNNINGS SUPPLY INC., $1,532.70; SARSTEDT, INC., $181.68; SCA PHARMACEUTICALS, LLC, $244.00; LOJO ENTERPRISES LLC, $796.21; SD SUPPLEMENTAL RETIREMENT PLAN, $7,024.19; SDHCA, $638.00; SHAFAWN WESTON, $500.00; SHEILA ANDERSON, $300.00; SIEMENS HEALTHCARE DIAGNOSTICS, $336.60; SLEEP CENTER SERVICES, LLC, $702.00; SDRS SPECIAL PAY PLAN, $2,788.27; STAR TRIBUNE, $360.00; STERICYCLE, INC., $982.95; STRYKER SALES CORPORATION, $2,247.04; STRYKER ORTHOPEDICS, $14,679.08; TANYA CREVIER, $100.00; TOTAL MAINTENANCE SYSTEMS INC, $382.30; TOWN & COUNTRY SHOPPER, $450.00; UNITED ACCOUNTS, INC., $25.00; UNIVERSAL HOSPITAL SERVICES, INC., $1,750.00; WALTER WOSJE, $400.00; WEBSTER COUNTY CLERK OF COURTS, $201.69; WELLS FARGO VENDOR FIN SERV, $662.00; WILLIAM R DAVIDSON, $300.00; WMG-DAKOTA, LLC, $812.98; ZIMMER US, INC, $704.00; PATIENT REFUND CHECKS, $22.84; PATIENT REFUND CHECKS, $79.80; PATIENT REFUND CHECKS, $78.11; PATIENT REFUND CHECKS, $25.00; PATIENT REFUND CHECKS, $105.57; PATIENT REFUND CHECKS, $24.35; PATIENT REFUND CHECKS, $259.57; PATIENT REFUND CHECKS, $16.50; PATIENT REFUND CHECKS, $248.06; PATIENT REFUND CHECKS, $75.14; PATIENT REFUND CHECKS, $50.00; PATIENT REFUND CHECKS, $45.00; 9 CLOUDS, $2,100.00; ABBOTT LABORATORIES, $3,853.41; ACCOUNTS MANAGEMENT, $215.13; AFLAC WORLDWIDE HEADQUARTERS, $8,583.59; ALLEGRA PRINT & IMAGING, $258.93; APPLIED MEDICAL, $1,800.00; ARJO INC, $494.17; ARTHREX, INC, $1,683.00; AUDIO CONNECTIONS, $904.00; AVERA HOME MEDICAL EQUIPMENT, $685.50; AVERA MCKENNAN HOSPITAL, $20,073.78; BARRETT'S FLOORING, $2,794.14; BAXTER HEALTHCARE CORP, $1,020.53; BAYER HEALTHCARE, $626.08; BECTON, DICKINSON AND COMPANY, $612.68; BIO RAD LABORATORIES, INC., $136.10; BLEND INTERACTIVE, $400.00; BONNIE NELSON, $225.00; BRACCO DIAGNOSTICS INC., $631.16; BRIAN DETMERS, $100.00; BROOKINGS AUTO MALL, $44.90; BROOKINGS COUNTRY CLUB, $323.05; BROOKINGS ENGRAVING, $5.75; BROOKINGS PROFESSIONAL ASSOCIATES, $3,030.00; CARDINAL HEALTH, $1,315.54; CAREFUSION 2200, INC., $481.29; CDW GOVERNMENT, $2,927.36; CENTRAL BUSINESS SUPPLY, $306.85; CENTURION MEDICAL PRODUCTS, $707.20; CENTURYLINK, $265.89; CHESTERMAN COMPANY, $164.90; CPSI, $6,661.82; CREATIVE PRINTING, INC, $35.00; CREDIT-COLLECTIONS-BUREAU, $282.58; DAKOTA TRUCK UNDERWRITERS, $13,097.02; DARWIN HUSBY, $50.00; DEAN FOODS NORTH CENTRAL, $227.85; DEDICATED INVESTMENT GROUP, $837.60; DORNIER MED TECH AMERICA, INC, $722.00; DR TYLER HARRELL, $5.44; EQUASHIELD LLC, $470.49; FARMER BROS. CO, $105.86; FIRST UNITED METHODIST CHURCH, $250.00; FISHER HEALTHCARE, $151.14; FOERSTER OFFICE & JANITORIAL SUPPLY, $426.55; FORETHOUGHT LIFE INS CO, $39.42; GENERAL PARTS LLC, $113.11; GREAT SEMINARS AND BOOKS, INC, $470.00; HAUGE ASSOCIATES INC, $84.26; HY-VEE INC, $872.06; JUSTIN LOY, $120.00; KAREN WEBER, $10.00; KIBBLE EQUIPMENT, $769.62; LAKE AREA TECH - FOUNDATION, $2,750.00; LANGUAGE LINE SERVICES, INC, $506.50; MADISON COMMUNITY HOSPITAL, $198.00; MANDY WILDE, $200.00; MARILYN OPPELT, $1,200.00; MCKEEVER INC., $657.26; MCKESSON MEDICAL SURGICAL INC, $253.37; MINN-KOTA PEST SERVICES, INC., $1,450.00; MITEL CLOUD SERVICES, $2,248.10; MTF, $1,350.00; NATIONAL MEDICAL RESOURCES, INC, $933.51; NEVRO CORP., $23,900.00; NORTHWESTERN ENERGY, $55.45; NOVA BIOMEDICAL, $954.00; OLYMPUS AMERICA INC, $1,433.87; ORTHO-CLINICAL DIAGNOSTICS, INC., $416.19; OTIS ELEVATOR COMPANY, $188.62; OWENS & MINOR, $11,643.24; PAJUNK MEDICAL SYSTEMS, $483.00; PAM WECKWERTH, $52.00; PAN O GOLD BAKING COMPANY, $63.72; PERFORMANCE HEALTH SUPPLY, INC, $80.74; PERFORMANCE MEDICAL, INC, $136.50; PHYSIO-CONTROL, INC, $34,313.39; PRCO, $55.50; PRECISION LENS, $860.00; QUALIFIED PRESORT SERVICE, LLC., $1,632.09; REMEL INC, $176.70; RENTAL DEPOT, $319.90; SARSTEDT, INC., $131.26; SCA PHARMACEUTICALS, LLC, $122.00; SIEMENS HEALTHCARE DIAGNOSTICS, $6,975.65; SMART NOGGIN INC, $103.50; STRYKER ENDOSCOPY, $4,228.44; STRYKER SALES CORPORATION, $852.19; STRYKER ORTHOPEDICS, $15,582.32; TELEFLEX MEDICAL INC, $2,688.00; TERESA PERSON, $35.00; ULINE, $324.92; UNIVERSAL HOSPITAL SERVICES, INC., $23,212.05; VERIZON WIRELESS, $1,642.02; VOCERA COMMUNICATIONS, INC, $32,000.00; VOYA RETIREMENT INS & ANNUITY CO, $15.50; WMG-DAKOTA, LLC, $1,335.16; ZEBRA TECHNOLOGIES INTERNATIONAL, $283.00; INSURANCE REFUND, $376.15; INSURANCE REFUND, $6,806.76; INSURANCE REFUND, $201.64; INSURANCE REFUND, $322.00; INSURANCE REFUND, $860.87; INSURANCE REFUND, $117.23; PATIENT REFUND CHECKS, $88.15; PATIENT REFUND CHECKS, $615.09; PATIENT REFUND CHECKS, $162.35; PATIENT REFUND CHECKS, $218.39; PATIENT REFUND CHECKS, $8.20; PATIENT REFUND CHECKS, $30.00; UNITED HEALTHCARE INS., $24.35; ABBOTT LABORATORIES, $592.23; ABDALLAH CANDIES INC, $50.61; ABILITY NETWORK INC, $159.00; ACCOUNTS MANAGEMENT INC, $291.15; AFLAC GROUP INSURANCE, $584.73; ALCON LABORATORIES, INC., $2,792.34; ALIMED, INC., $39.82; ALLEGRA PRINT & IMAGING, $154.65; ARGUS LEADER, $126.75; ARJO INC, $234.84; ARTHREX, INC, $4,535.69; NIELSEN'S, $53.35; AVERA MCKENNAN HOSPITAL, $121,261.47; AVERA MCKENNAN HOSPITAL, $88.40; AVERA MEDICAL GROUP BROOKINGS, $1,417.58; AVESIS, $3,329.26; B & G ACOUSTICAL CEILING, INC, $575.00; BAXTER HEALTHCARE CORP, $1,236.60; BECTON, DICKINSON AND COMPANY, $233.77; BOSTON SCIENTIFIC CORPORATION, $381.90; BREIT LAW OFFICE, PC, $75.00; BROOKINGS ACTIVITY CENTER,;BROOKINGS AREA COALITION ON AGING, $200.00; BROOKINGS AREA UNITED WAY, $265.35; BROOKINGS ECONOMIC DEV CORP, $1,000.00; BROOKINGS HEALTH SYSTEM FOUNDATION, $1,587.14; BROWNLOW GIFTS, $493.02; BUSINESS CARD, $10,937.93; BUYERS DIRECT, INC., $234.92; CARDINAL HEALTH, $92.61; CARDINAL HEALTH 414, LLC, $3,350.14; CAREFUSION 211, INC, $1,065.00; CARQUEST AUTO PARTS, $33.98; CELLTRAK TECHNOLOGIES INC, $344.52; CENTRAL BUSINESS SUPPLY, $470.99; CENTURION MEDICAL PRODUCTS, $1,011.00; CENTURYLINK, $59.83; CHESTERMAN COMPANY, $53.90; KREISERS LLC, $467.55; CREDIT COLLECTIONS BUREAU, $65.75; CREDIT-COLLECTIONS-BUREAU, $13,655.90; CREST HEALTHCARE SUPPLY, $134.27; DEAN FOODS NORTH CENTRAL, $265.58; DELTA DENTAL OF SOUTH DAKOTA, $20,016.20; DIAGNOSTICA STAGO, INC, $3,139.89; DIVISION OF CHILD SUPPORT, $435.70; DR NATALIE OWENS-SLOAN, $449.63; DR NAZIR DELAWAR, $144.98; FEDEX, $293.83; FIRST BANK AND TRUST, $265.00; FISHER HEALTHCARE, $1,699.80; FOERSTER OFFICE & JANITORIAL SUPPLY, $593.95; GRAINGER, $56.52; HEALTH CARE LOGISTICS, INC, $24.60; HUBERT COMPANY, $148.95; INTELLIGENT MEDICAL OBJECTS. INC., $1,169.00; K&K INTERIORS, $924.45; LOWE'S, $305.78; MASIMO AMERICAS, INC, $39.00; MCKESSON MEDICAL SURGICAL INC, $1,247.21; MEDARY CREEK SPORTING CLAYS, $2,832.00; MEDPLAN SERVICES, $5,000.00; MEDTOX DIAGNOSTICS, INC, $1,226.50; MEDTOX LABORATORIES, INC, $35.00; MIDWEST UROLOGIC STONE UNIT, $4,850.00; MIMEDX GROUP, INC, $1,064.50; MUTUAL OF OMAHA, $11,649.80; NEPHRON 503B OUTSOURCING FACILITY, $120.00; NETWORK SERVICES COMPANY, $1,538.53; NORTHWESTERN ENERGY, $1,344.69; OLYMPUS AMERICA INC, $34,798.84; OR SPECIFIC, $408.00; ORTHO-CLINICAL DIAGNOSTICS, INC., $706.28; PAN O GOLD BAKING COMPANY, $61.65; PERFORMANCE HEALTH SUPPLY, INC, $88.42; PHILIPS HEALTHCARE, $605.79; PHYSICIANS LABORATORY, LTD, $3,827.49; PRAIRIE STRIDERS RUNNING CLUB, $75.00; PRECISION LENS, $2,601.60; QUALIFIED PRESORT SERVICE, LLC., $305.89; REMEL INC, $7,377.63; ROVE STAFFING, LLC, $1,338.75; ROY HOPE, $50.00; RUNNINGS SUPPLY INC., $136.71; SANFORD HEALTH AHA TRAINING CENTER, $90.00; SARA SCHNEIDER, $194.62; SARSTEDT, INC., $168.09; LOJO ENTERPRISES LLC, $735.83; SD DEPARTMENT OF REVENUE, $37.00; SD SUPPLEMENTAL RETIREMENT PLAN, $19,299.19; SHERYL PAPPAS, $2,000.00; SIEMENS HEALTHCARE DIAGNOSTICS, $856.78; SOUTH DAKOTA RETIREMENT SYSTEM, $236,572.10; STATE HYGIENIC LABORATORY-ACCT REC, $2,325.00; STEPHEN JOSEPH, $432.38; STRYKER SALES CORPORATION, $1,528.06; STRYKER SALES CORPORATION, $198.65; STRYKER ORTHOPEDICS, $8,143.98; THE UPS STORE, $120.00; TOTAL MAINTENANCE SYSTEMS INC, $140.50; TRUGREEN LIMITED PARTNERSHIP, $36.90; TWO TEN TWENTY PIZZA, INC, $336.61; UNITED ACCOUNTS, INC., $25.00; UNIVERSAL HOSPITAL SERVICES, INC., $12,294.00; VERATHON INC., $414.95; WEBSTER COUNTY CLERK OF COURTS, $201.69; WELLS FARGO VENDOR FIN SERV, $662.00; WMG-DAKOTA, LLC, $704.52; SDRS SPECIAL PAY PLAN, $3,186.34; BEAZLEY INSURANCE COMPANY, $500.00; INSURANCE REFUND, $7.27; PATIENT REFUND CHECKS, $42.54; PATIENT REFUND CHECKS, $6.05; PATIENT REFUND CHECKS, $70.00; PATIENT REFUND CHECKS, $840.56; PATIENT REFUND CHECKS, $4.14; PATIENT REFUND CHECKS, $24.35; PATIENT REFUND CHECKS, $31.88; PATIENT REFUND CHECKS, $29.09; PATIENT REFUND CHECKS, $31.85 TOTAL: $1,444,009.36 September 2018 Payables: (Vendor name and amount) ALCON LABORATORIES, INC., $2,792.34; ALLEN MEDCIAL SYSTEMS INC, $270.00; AMBER LARSEN, $75.05; ANAZAO HEALTH CORPORATION, $350.00; ASHLEY BROWN, $186.23; ASHLEY ENGELSTAD, $497.97; AVERA HOME MEDICAL EQUIPMENT, $45.98; BAN-KOE SYSTEMS, INC, $295.00; BAYER HEALTHCARE, $939.12; BETH NEMMERS, $28.34; BOBCAT OF BROOKINGS, $85.00; BOSTON SCIENTIFIC CORPORATION, $752.65; BOUND TREE MEDICAL, LLC, $780.79; BREG, INC., $355.88; BROOKINGS FUTBOL CLUB, $875.00; BROOKINGS HEALTH SYSTEM-NBV, $160.00; BROWN'S MEDICAL IMAGING, $11,040.00; CARDINAL HEALTH, $1,322.61; CARQUEST AUTO PARTS, $12.90; CENTRAL BUSINESS SUPPLY, $154.66; CENTURION MEDICAL PRODUCTS, $487.70; CHESTERMAN COMPANY, $329.00; DEAN FOODS NORTH CENTRAL, $391.70; DEB AALDERKS, $150.26; DENISE LARSON, $173.31; DIAMEDICAL USA, $1,636.42; DIRECT SUPPLY, INC., $1,022.97; DISH, $134.02; FASTENAL COMPANY, $1,227.96; FOERSTER OFFICE & JANITORIAL, $345.35; GREGG TEBEEST, $168.95; HAYLEY PERREAULT, $44.15; INTEGRA LIFESCIENCES CORPORAT, $92.07; INTUITIVE SURGICAL INC., $3,409.95; JAN OLSON, $12.54; JULIE HENRY, $482.33; KATELYN LOVRE, $125.90; KELLY PODHRADSKY, $275.77; KRIS ZOBEL, $224.92; KYLA HUNTIMER, $798.26; LOWE'S, $328.61; LYNETTE RICHARZ, $106.82; MARCO, $2,631.56; MARKETLAB, INC., $696.98; MCKESSON MEDICAL SURGICAL INC, $211.32; MEDIACOM, $2,935.35; MEDIBADGE INC, $23.96; MEDIVATORS, $1,950.00; MELBY PHOTOGRAPHY, $19.00; METROPOLITIAN MECHANICAL CONT, $138.08; MINN-KOTA PEST SERVICES, INC., $66.00; MINUTEMAN PRESS, $260.15; NETWORK SERVICES COMPANY, $1,941.30; NINA NORDBYE, $184.76; NORTHWESTERN ENERGY, $11.63; OLYMPUS AMERICA INC, $1,010.00; OPTUM360, $632.95; ORTHO-CLINICAL DIAGNOSTICS, I, $397.40; PAN O GOLD BAKING COMPANY, $250.94; PARTY DEPOT, $99.77; PHYSIO-CONTROL, INC, $285.60; PLATINUM CODE, $138.86; PRECISION LENS, $516.00; RANDI BAUMAN, $517.04; RON OLSON, $50.00; RUNNINGS SUPPLY INC., $23.98; SANDRA RUESCH, $299.00; SARSTEDT, INC., $197.14; SCA PHARMACEUTICALS, LLC, $122.00; SHARI KLEINJAN, $398.23; SHELLY DEKNIKKER, $270.70; SOUTHWEST HOSPITAL CONSULTANT, $300.00; STERIS CORPORATION, $44.13; TELEFLEX MEDICAL INC, $2,688.00; TOWN & COUNTRY SHOPPER, $360.00; WMG-DAKOTA, LLC, $854.39; WW TIRE SERVICE INC., $102.77; ZEBRA TECHNOLOGIES INTERNATIO, $76.00; INSURANCE REFUND, $20.00; PATIENT REFUND CHECKS, $24.15; PATIENT REFUND CHECKS, $1,001.86; PATIENT REFUND CHECKS, $1.00; PATIENT REFUND CHECKS, $22.29; PATIENT REFUND CHECKS, $316.71; PATIENT REFUND CHECKS, $100.00; PATIENT REFUND CHECKS, $196.00; A-OX WELDING SUPPLY COMPANY, $1,215.22; ABB OPTICAL GROUP, $1,851.52; ABBOTT LABORATORIES, $11.00; ACCOUNTS MANAGEMENT INC, $292.73; AEGIS THERAPIES, INC, $29,396.46; ALIXA RX LLC, $168.33; ALLEGRA PRINT & IMAGING, $883.09; AMANDA UECKER, $125.00; AMP ELECTRIC CONSTRUCTION, IN, $76.51; APEX PRINT TECHNOLOGIES, $2,820.63; ARJO INC, $882.98; ARLINGTON MUNICIPAL UTILITIES, $326.79; AVERA HEALTH, $7,094.50; AVERA LONG-TERM CARE PHARMACY, $1,348.10; AVERA MCKENNAN HOSPITAL, $4,495,332.64; BAXTER HEALTHCARE CORP, $1,269.06; BAYMEDICAL PRODUCTS, $227.80; BOSTON SCIENTIFIC CORPORATION, $577.52; BOWES CONSTRUCTION, INC., $43.71; BP OF BROOKINGS, INC, $1,030.76; BREG, INC., $355.88; BREIT LAW OFFICE, PC, $75.00; BROOKINGS AREA UNITED WAY, $234.35; BROOKINGS MUNICIPAL UTILITIES, $73,418.14; BROTHERS PHARMACY & GIFTS, $12,700.77; CARDINAL HEALTH, $801.54; CARDINAL HEALTH 414, LLC, $3,866.46; CAREFUSION 2200, INC., $156.05; CARQUEST AUTO PARTS, $63.62; CDW GOVERNMENT, $3,231.97; CENTRAL BUSINESS SUPPLY, $103.47; CENTURION MEDICAL PRODUCTS, $599.50; CENTURYLINK, $12.59; CHESTERMAN COMPANY, $140.40; CHILDREN'S MUSEUM OF SOUTH DA, $1,166.56; CITY OF BROOKINGS, $290.25; CONMED LINVATEC CORP., $74.20; COOKS WASTE PAPER & RECYCLING, $2,567.20; COOPER SURGICAL, $815.07; COURTESY PLUMBING, INC., $1,164.48; COVIDIEN SALES LLC, $277.98; CREDIT COLLECTIONS BUREAU, $65.75; CULLIGAN, $292.00; DAKOTA DATA SHRED, INC, $450.36; DAKOTA TRUCK UNDERWRITERS, $393.81; DEAN FOODS NORTH CENTRAL, $553.10; DELORIS INTERMILL, $50.00; DESIGN ARC GROUP LLC, $400.00; DIVISION OF CHILD SUPPORT, $435.70; DR ANDREW J CHONTOS, $12,071.32; DR JOHN JERSTAD, MD, $655.00; DR MARK A VOSSLER, $30,240.00; ECOLAB, $101.45; ECOWATER SYSTEMS OF BROOKINGS, $154.24; EHR HITECH INCENTIVE PAYMENT, $10,192.00; ENCOMPASS GROUP, LLC, $1,065.12; FASTENAL COMPANY, $1,934.77; FIRST BANK AND TRUST, $265.00; FLOWERS ON MAIN, $534.00; FOERSTER OFFICE & JANITORIAL, $561.40; GALLS, LLC,-DBA NEVE'S UNIFOR, $62.33; GRAINGER, $15.00; HAUGE ASSOCIATES INC, $177.72; INTUITIVE SURGICAL INC., $809.95; ITC TELECOM, $181.02; JAMIE HALVORSON, $33.79; JESSE WALSH, $167.87; K&K INTERIORS, $75.26; KATHY ALWIN, $100.00; KONE INC, $899.83; KRAVE INC, $620.00; LEWIS DRUG, INC., $80.43; LEXIS NEXIS RISK DATA MANAGEM, $405.00; LINDSEY BOTHWELL, $163.50; LORAN PERRY, $40.00; MARILYN HILDRETH, $630.00; MARY SQUARE, $409.00; MASIMO AMERICAS, INC, $242.00; MCKEEVER INC., $481.10; MCKESSON MEDICAL SURGICAL INC, $1,348.52; MEDICAL INFORMATION TECHNOLOG, $34,368.00; MEDLINE INDUSTRIES INC, $152.00; MEDTOX DIAGNOSTICS, INC, $15.50; MICHAEL KUCK, $18.00; MIDCONTINENT COMMUNICATIONS, $1,000.00; MIDWEST PEST CONTROL, $65.00; MIDWEST UROLOGIC STONE UNIT, $2,250.00; MIMEDX GROUP, INC, $575.00; MIX DRY CLEANERS, INC., $40.50; MOTION PICTURE LICENSING CORP, $161.16; MUSIC THERAPY EMPOWERS, LLC, $110.00; NATHAN ANDERSON, $40.00; NELSON DRUG, INC, $100.00; NETWORK SERVICES COMPANY, $3,319.70; NOELLE, LLC, $1,070.68; OLYMPUS AMERICA INC, $1,700.20; ORTHOPEDIC INSTITUTE, $140.56; OWENS & MINOR, $45,260.64; OXYRASE, INC., $342.20; PAN O GOLD BAKING COMPANY, $165.31; PHYSIO-CONTROL, INC, $1,674.28; PICTURA INC, $257.20; PINESTAR TECHNOLOGY INC, $525.00; PRECISION LENS, $856.00; QUALIFIED PRESORT SERVICE, LL, $1,589.66; REMEL INC, $1,560.72; ROGER SIMMONS, $117.18; ROVE STAFFING, LLC, $2,196.25; RUNNINGS SUPPLY INC., $99.98; SARA SCHNEIDER, $408.89; SARSTEDT, INC., $242.94; SCA PHARMACEUTICALS, LLC, $122.00; LOJO ENTERPRISES LLC, $820.64; SD SUPPLEMENTAL RETIREMENT PL, $6,549.19; SDHCA, $230.00; SDRS SPECIAL PAY PLAN, $7,508.30; SIEMENS HEALTHCARE DIAGNOSTIC, $189.46; SIOUX FALLS AQUATICS LLC, $500.00; STEP SAVER INC, $362.10; STERIS CORPORATION, $366.42; STERIS INSTRUMENT MGMT SERVIC, $233.03; STRYKER ORTHOPEDICS, $6,207.40; SWIFTEL COMMUNICATIONS, $6,576.78; TGB BRANDS, $52.00; TRANSMED, INC, $435.00; TSI INCORPORATED, $1,035.57; UNITED ACCOUNTS, INC., $25.00; US DEPARTMENT OF EDUCATION, $109.38; US ENDOSCOPY, $200.00; VERATHON INC., $685.04; VOYAGER FLEET SYSTEMS, INC., $2,527.16; WEBSTER COUNTY CLERK OF COURT, $201.69; WHIRC, $821.00; ZEBRA TECHNOLOGIES INTERNATIO, $283.00; INSURANCE REFUND, $49.49; PATIENT REFUND CHECKS, $21.60; PATIENT REFUND CHECKS, $97.00; PATIENT REFUND CHECKS, $15.16; PATIENT REFUND CHECKS, $132.00; PATIENT REFUND CHECKS, $38.14; PATIENT REFUND CHECKS, $20.00; PATIENT REFUND CHECKS, $425.25; PATIENT REFUND CHECKS, $2.43; 4IMPRINT, INC, $229.91; 9 CLOUDS, $2,766.16; A-OX WELDING SUPPLY COMPANY, $1,561.19; ACCOUNTS MANAGEMENT, $222.65; ALADTEC, INC, $1,309.88; ALCON LABORATORIES, INC., $2,792.34; ALEXANDER OPEN SYSTEMS, INC, $292.50; ALLEGRA PRINT & IMAGING, $67.00; ALPHA MEDIA USA, LLC, $5,740.00; AMANDA TROWBRIDGE, $25.00; AMERICAN MEDICAL ASSOCIATION, $3,000.50; AVERA HOME MEDICAL EQUIPMENT, $187.98; AVERA MCKENNAN HOSPITAL, $110,126.63; AVERA MCKENNAN HOSPITAL ED, $270.00; AVERA MEDICAL GROUP BROOKINGS, $2,329.87; AVERA MEDICAL GROUP RADIOLOGY, $120.00; BAXTER HEALTHCARE CORP, $1,291.84; BAYER HEALTHCARE, $1,565.20; BIO-MED DEVICES, INC, $210.00; BLEND INTERACTIVE, $400.00; BOSTON SCIENTIFIC CORPORATION, $2,841.30; BRIGGS HEALTHCARE, $19.16; BROOKINGS AREA TRANSIT, $1,000.00; BROOKINGS CHAMBER OF COMMERCE, $218.00; BROOKINGS PROFESSIONAL ASSOCI, $3,030.00; BROOKINGS REGISTER, $1,660.00; C R BARD INC, $431.00; C.R. BARD, INC, $1,370.00; BUHL'S CLEANERS, $870.70; CARDINAL HEALTH, $772.11; CDW GOVERNMENT, $83.28; CENTRAL BUSINESS SUPPLY, $431.69; CENTURION MEDICAL PRODUCTS, $475.50; CENTURY BUSINESS PRODUCTS INC, $3,253.56; CHANNING BETE COMPANY, INC, $690.00; CHELSEY SUNDBERG, $55.00; CITY OF BROOKINGS, $339.91; CITY OF BROOKINGS LANDFILL, $174.89; CITY OF VOLGA, $151.78; CITY OF WHITE, $276.46; CLEAR LAKE COURIER, $89.25; CLIA LABORATORY PROGRAM, $150.00; CPSI, $7,092.58; KREISERS LLC, $48.65; COURTESY PLUMBING, INC., $239.60; CREATIVE PRINTING, INC, $526.67; DAKOTA SERVICE & REPAIR, $207.00; DAKOTA TRUCK UNDERWRITERS, $7,388.81; DARYL ENGLUND, $300.00; DEAN FOODS NORTH CENTRAL, $193.46; DEDICATED INVESTMENT GROUP, $837.60; DESIGN IMPORTS, $183.20; DIRECT SUPPLY, INC., $3,795.00; DONALD D MCCOY, $100.00; DR ANDREW ELLSWORTH, $300.00; EIDE BAILLY LLP, $3,900.00; EINSPAHR AUTO PLAZA INC, $143.65; FOERSTER OFFICE & JANITORIAL, $194.00; GALLAGHER BENEFIT SERVICES IN, $8,494.50; GALLS, LLC,-DBA NEVE'S UNIFOR, $45.62; HEALTH CARE LOGISTICS, INC, $26.70; HUBERT COMPANY, $63.06; HY-VEE INC, $2,612.82; INSULATION ENTERPRISES, INC., $785.00; INTUITIVE SURGICAL INC., $7,119.90; JACKIE NIELSEN, $510.00; JAMES MORGAN, $300.00; JUSTIN G SELL, $300.00; K&K INTERIORS, $1,142.99; KARLA HANSON, $223.45; KEY SURGICAL, INC, $90.00; LANGUAGE LINE SERVICES, INC, $480.50; LAURA CROOKS, $431.64; LAWSON PRODUCTS INC, $47.03; LEWIS DRUG, INC., $13.16; LYNN M DARNALL, $300.00; MACON & COMPANY, $209.22; MARY SCHWAEGERL, $749.43; MCKESSON MEDICAL SURGICAL INC, $423.02; MEDIACOM, $8.47; MEDTOX LABORATORIES, INC, $35.00; MIDWEST GLASS, INC., $124.00; MMIC INSURANCE, INC, $22,466.00; MINN-KOTA PEST SERVICES, INC., $457.00; MINUTEMAN PRESS, $72.82; NAGEL'S BUMP & PAINT SHOP INC, $331.16; NETWORK SERVICES COMPANY, $5,398.33; NORTHWESTERN ENERGY, $8,162.32; OLYMPUS AMERICA INC, $1,433.87; ORTHO- CLINICAL DIAGNOSTICS, I, $416.19; OWENS & MINOR, $12,631.16; PAN O GOLD BAKING COMPANY, $62.81; PARAGON 28, INC., $1,875.00; PERFORMANCE HEALTH SUPPLY, IN, $326.16; PHYSICIANS LABORATORY, LTD, $4,620.51; PRAIRIE GRAPHICS, INC, $322.50; PRECISION DYNAMICS CORP (PDC), $69.22; PRECISION LENS, $688.00; REMEL INC, $1,027.94; RICHARD H PETERSON, $300.00; ROVE STAFFING, LLC, $708.75; SANFORD HEALTH OCCUPATIONAL, $20.00; SANFORD HOME MEDICAL EQUIPMEN, $60.00; SARSTEDT, INC., $158.34; SCA PHARMACEUTICALS, LLC, $122.00; SD DEPARTMENT OF REVENUE, $74.00; SHEILA ANDERSON, $300.00; SIEMENS HEALTHCARE DIAGNOSTIC, $7,228.71; SILVER SCREEN ADVERTISING, $300.00; SLEEP CENTER SERVICES, LLC, $936.00; STATE HYGIENIC LABORATORY-ACC, $2,250.00; STERICYCLE, INC., $562.34; STRYKER ENDOSCOPY, $4,341.42; STRYKER ORTHOPEDICS, $5,035.70; SUMMIT HEALTHCARE SERVICES, I, $12,500.00; TAMMY HILLESTAD, $324.82; TRI-ANIM HEALTH SERVICES, INC, $61.25; UNITED TECHNOLOGIES, $89.73; UNIVERSAL HOSPITAL SERVICES,, $23,167.11; WALTER WOSJE, $400.00; WILLIAM R DAVIDSON, $300.00; WMG-DAKOTA, LLC, $1,579.04; INSURANCE REFUND, $109.54; INSURANCE REFUND, $107.31; PATIENT REFUND CHECKS, $16.68; PATIENT REFUND CHECKS, $3.36; PATIENT REFUND CHECKS, $122.10; PATIENT REFUND CHECKS, $3.96; PATIENT REFUND CHECKS, $41.55; PATIENT REFUND CHECKS, $10.64; PATIENT REFUND CHECKS, $24.35; PATIENT REFUND CHECKS, $48.70; MILLS CONSTRUCTION, INC, $160,188.18; BROOKINGS AREA COALITION ON A, $50.00; ABBOTT LABORATORIES, INC, $2,430.00; ABBOTT LABORATORIES, $33.00; ACCOUNTS MANAGEMENT INC, $303.02; AFLAC WORLDWIDE HEADQUARTERS, $8,332.43; ALLEGRA PRINT & IMAGING, $318.03; ALLERGAN USA, INC., $993.00; ALTA DIAGNOSTICS, INC, $369.89; AMERICAN PROFICIENCY INSTITUT, $9,424.66; AMP ELECTRIC CONSTRUCTION, IN, $78.55; ARTHREX, INC, $222.75; AVESIS, $3,351.20; BARRETT'S FLOORING, $4,666.80; BAXTER HEALTHCARE CORP, $2,562.81; BIOREX LABS LLC, $108.92; BOSTON SCIENTIFIC CORPORATION, $2,977.34; BOUND TREE MEDICAL, LLC, $36.28; BREG, INC., $444.85; BREIT LAW OFFICE, PC, $75.00; BRIGGS HEALTHCARE, $229.50; BROOKINGS AREA UNITED WAY, $234.35; BROOKINGS HEALTH SYSTEM FOUND, $969.84; BUSINESS CARD, $10,580.78; C R BARD, INC, $963.50; C.R. BARD, INC, $835.00; CARDINAL HEALTH, $721.90; CARDINAL HEALTH 414, LLC, $2,407.84; CARSTENS INC, $8.40; CENTRAL BUSINESS SUPPLY, $455.67; CENTURION MEDICAL PRODUCTS, $645.20; CENTURYLINK, $345.34; CHARLOTTE BACHMAN, $411.25; CHESTERMAN COMPANY, $223.70; CHIME, $375.00; CLASSIC ACOUSTIC CLEAN, $4,125.00; COOK MEDICAL LLC, $245.28; CREATIVE FORECASTING INC, $60.00; CREATIVE PRINTING, INC, $217.61; CREDIT COLLECTIONS BUREAU, $65.75; CREST HEALTHCARE SUPPLY, $149.12; CULINEX, $9,331.47; DAVE'S WINDOW CLEANING INC, $2,300.00; DEAN FOODS NORTH CENTRAL, $897.61; DEBRA HANSEN, $159.57; DELTA DENTAL OF SOUTH DAKOTA, $20,468.12; DIVISION OF CHILD SUPPORT, $435.70; DR NAZIR DELAWAR, $144.98; ENCOMPASS GROUP, LLC, $67.80; EXECUTIVE FUNCTIONS MANAGEMEN, $300.00; FFF ENTERPRISES, INC, $19,611.55; FIRST BANK & TRUST, $688,890.16; FIRST BANK AND TRUST, $265.00; FIRST DATABANK INC, $16,700.00; FLEXICARE, INC, $150.92; FOERSTER OFFICE & JANITORIAL, $645.50; FOERSTER TESTING LIMITED, $915.00; GALLS, LLC,-DBA NEVE'S UNIFOR, $66.95; GLORY HAUS INC., $669.99; GRAYBAR ELECTRIC COMPANY INC, $182.10; HOWARD'S INC, $869.02; INTUITIVE SURGICAL INC., $3,009.95; JACLYN BOLDT, $102.79; KIBBLE EQUIPMENT, $40.43; KONE INC, $4,880.00; LOWE'S, $251.48; MADISON COMMUNITY HOSPITAL, $1,500.00; MCKESSON MEDICAL SURGICAL INC, $847.66; MEDELA, $396.48; MEDIBADGE INC, $209.58; MEDLINE INDUSTRIES INC, $81.39; MELBY PHOTOGRAPHY, $59.00; MINUTEMAN PRESS, $495.85; MITEL CLOUD SERVICES, $1,798.51; MUTUAL OF OMAHA, $11,541.01; NATIONAL MEDICAL RESOURCES, I, $13,697.32; NATUS MEDICAL, INC, $115.94; NETWORK SERVICES COMPANY, $2,046.61; NOELLE, LLC, $493.00; NORTH CENTRAL HEART INSTITUTE, $340.20; NORTHWESTERN ENERGY, $1,595.19; NUMEREX SOLUTIONS, $28.35; OLYMPUS AMERICA INC, $2,256.10; ORTHO-CLINICAL DIAGNOSTICS, I, $565.22; OTIS ELEVATOR COMPANY, $188.62; OWENS & MINOR, $12,576.21; OXYRASE, INC., $68.40; PAN O GOLD BAKING COMPANY, $145.28; PHILIPS HEALTHCARE, $82.53; PHYSICIANS LABORATORY, LTD, $1,578.83; PLATINUM CODE, $138.86; POSTMASTER, $200.00; PRECISION LENS, $688.00; PREMIER SPECIALTY VEHICLES, I, $1,296.36; QIAGEN INC., $543.41; QUALIFIED PRESORT SERVICE, LL, $1,150.80; RAMSDELL'S, $35.00; REMEL INC, $215.51; ROVE STAFFING, LLC, $2,651.25; RUNNINGS SUPPLY INC., $39.99; SANFORD HEALTH AHA TRAINING C, $144.00; SARSTEDT, INC., $215.30; LOJO ENTERPRISES LLC, $1,011.79; SD SUPPLEMENTAL RETIREMENT PL, $6,549.19; SIEMENS HEALTHCARE DIAGNOSTIC, $812.39; SOUTH DAKOTA RETIREMENT SYSTE, $160,865.94; STERIS CORPORATION, $486.31; TRUGREEN LIMITED PARTNERSHIP, $241.89; UNITED ACCOUNTS, INC., $25.00; UNIVERSAL HOSPITAL SERVICES,, $787.65; US DEPARTMENT OF EDUCATION, $116.25; VERATHON INC., $414.95; VERIZON WIRELESS, $1,413.28; VOCERA COMMUNICATIONS, INC, $290.06; VOYA RETIREMENT INS & ANNUITY, $15.50; WAPITI MEDICAL GROUP, LC, $2,000.00; WEBSTER COUNTY CLERK OF COURT, $201.69; INSURANCE REFUND, $19.04; INSURANCE REFUND, $322.00; PATIENT REFUND CHECKS, $18.19; PATIENT REFUND CHECKS, $24.06; PATIENT REFUND CHECKS, $50.00; PATIENT REFUND CHECKS, $107.63; BRIAN DETMERS, $100.00 TOTAL: $6,460,124.19 INFORMATIONAL ITEMS Articles of interest included “Amazon primed to streamline healthcare supply chain”, Modern Healthcare, “Looking hard before they leap”, Modern Healthcare, and “Medicare Expansion Steps into the Political Limelight”, Managed Care. REPORTS Operational CEO Report Merkley noted Aron Johnson has been chosen as this year’s recipient of the Brookings Health System Health Professions Scholarship in Athletics. Johnson is an SDSU Football Offensive Lineman and is majoring in Pre-Pharmacy. The Employee Giving and United Way Campaigns are wrapping up and it appears participation increased slightly this year to around 34%. Lastly, the Annual Physicians Appreciation event will be held on Tuesday, th November 13. Formal invitations were provided and all members were encouraged to attend. CFO Report Wagner highlighted 2019 operating budget assumptions; sharing initial figures indicate we should come in around a 5% Legacy Operating Margin. Research is taking place to find strategies or alternatives to cut expenses and supply cost restructuring is taking place across all departments. Wagner also shared there will most likely be an increase in Brookings Health System’s self-insured health plan with a portion that will be passed on to employees. Insurance premiums have not increased for staff the past four (4) years. New Hires: Andersen, Alexander $10.50; Kuechenmeister,Jessica $15.00; Jones,Mackenzie $12.75; Nastase, Amy $12.00; Landwehr,Hunter $12.86; Gilbertson,Piper $10.00; Schaefer,Lisa $33.65; Reyes,Kristina $13.00; Olson,Jodi $29.00; Sullivan,Madison $10.50 Status Changes: Walterman, Lisa $15.25; Johnson, Dalmacia $11.00; Wagner Melissa $57.69; Huber, Savannah $12.20; Clark, Stacy $16.98; Tvedt, Michelle $25.29; Vernarsky, Stacy $16.81; Podhradsky, Kelly $12.75; Engelstad, Ashley $24.99; Wixon, Mindy $17.53; Zenk, Sydney $12.42; Everman, Mickey $20.93; Hansen, Kyle $13.54; Block, Paige $13.01; Schliesman, Jessica $12.67; Hornick, Annica $16.10; Newman, Mandy $27.15; Hope, Nancy $34.28; Gortmaker, Sara $13.88; Eggebrecht, Becky $24.48; Williams, Alec $12.32; Draper, Kelsie $12.17; Nagel, Jennifer $18.43; Dunn, Daniel $14.05; Griffith, Lillian $12.17; Hauffe, Penny $16.65; Cooley, Katie $17.49; Nelson, Bonnie $28.85; Sauter, Justine $27.03; Nielsen, Jaclyn $26.01; Halvorson, Jamie $31.21; Heidemann, Terrance $18.04; List, Juliana $15.30; Schultz, Heidi $29.13; Reno, Megan $12.22; Inman, Janine $15.38; Gross, Missy $25.53; Flitter, Melissa $13.77; McLaughlin, Cortney $12.24; Axtell, Renee $28.56; Anderson, Major $27.29; Sanderson, Erica $26.52; VanWell, Sydney $11.75; Pakieser, Megan $13.50 CNO Report Hillestad noted many discussions have been taking place regarding mental health and local opioid drug issues. Brookings Health System’s representative on the Task Force for Mental Illness is Karen Weber, Medical/Surgical and ED Director. The task force is in the beginning phase of creating a team for crisis interventions and the emergency department is focusing on ways to deescalate crisis situations. Brookings Health System is also assisting with coordination of a 40 hour training program. Board Committee Reports Administrative Committee: Committee member Morgan provided a report; the Administrative Committee met on October 16, 2018. Topics of discussion included Bartley Optical, CEO Compensation, AHA Rural Health Care Leadership Conference, Scooter’s Coffee, Board Member Recommendations, 2019 Board Schedule and 2019 Capital Budget. Building Committee: Committee Chair Englund provided a report; the Building Committee met on October 16, nd 2018. Topics of discussion included the Ambulance Station & Education Center, 2 Floor nd Medical Plaza/TSP Kickoff Meeting and the 22 Avenue Reconstruction project. Merkley added he met with City Engineer, Jackie Lanning, and Jeff Cooley from CDI regarding the nd project. More information regarding the need for easements to property owners along 22 Avenue and the grading/slope on hospital property will be brought forth at an upcoming Building Committee meeting. Finance Committee: Finance Committee Chair Peterson provided a report; the Finance Committee met on October 23, 2018. The Committee reviewed and approved August and September 2018 Financials, Adjustments and Payables. Other topics of discussion included the 2019 Capital Budget; total capital requests are set at $1.5M which includes $222k in contingency identified for equipment that may need to be replaced as well as Meaningful Use Stage 3 and $400k for the Avera Hosted Meditech conversion. A motion was brought forward from the Finance Committee to approve the FY19 Capital Budget as presented. The motion was seconded by Englund. Action: All present voted yes; motion carried. Quality Committee: Committee member Darnall provided a report; the Quality Committee met on October 16, 2018. Topics of discussion included the Influenza Vaccination Program, The Neighborhoods at Brookview Skin & Weight Loss Measures and Care Transitions Team Work. OLD BUSINESS Board Recommendations City/County Merkley stated a letter was sent, on behalf of the board, to both the City and County regarding reappointment of Peterson, Sell, Ellsworth and Morgan. City Ex-officio, Kidwiler, informed the group Peterson, Sell and Ellsworth were approved for reappointment for rd another term at the October 23 City Council meeting. Brookings County will make a th decision regarding Morgan’s reappointment on November 6. AHA Rural Healthcare Leadership Conference nd Merkley reminded members the 32 American Hospital Association (AHA) Rural Health Care Leadership Conference will be held February 3–6, 2019 and encouraged board members to attend if schedules allow. Registration is now open with the early bird discount th deadline of December 14. Please contact Wiig if you are interested in attending. NEW BUSINESS Medical Staff Credentialing A motion was made by Peterson, second by Davidson to approve the credentialing and re- credentialing as recommended by the Medical Executive Committee. Action: All present voted yes; Motion carried. 2018 Pre-Legislative Luncheon th The 2018 Pre-Legislative Luncheon will be held on November 19 from 11am to 1pm at the Swiftel Center. Senator Larry Tidemann and Representative Spencer Hawley will be honored for their years of service with the SD State Legislature. With our Chamber membership, Brookings Health System is provided four (4) tickets which are available to board members if interested. Q2 2018 Hospital/NBV Performance Dashboard Merkley reviewed the overall performance snapshot for the Hospital and The Neighborhoods at Brookview related to our pillars of success: Finance, Growth, People, Quality, and Service. Q2 2018 trends were reflective of the lower volumes and turnover trended high for Certified Nursing Assistants at NBV. 2019 Board Calendar Members reviewed and discussed the 2019 Board and Committee meeting dates which are proposing to move the Board of Trustees meetings to the last Monday of each month versus Thursday and to eliminate all meetings in the months of May and July. Members tentatively agreed with the proposal and feel Mondays are a better fit for Board meetings considering the various schedules. Election of Board Officers and Committee Chairs will take place at the December Board meeting. Upon motion by Morgan, second by Davidson the meeting adjourned at 6:36 p.m. Respectfully submitted, _________________________________________ Sheila Anderson, Secretary