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BROOKINGS HOSPITAL AND BROOKVIEW MANOR
BOARD OF TRUSTEES MEETING
January 20, 2004
The Board of Trustees of the Brookings Hospital and Brookview Manor met on
January 20, 2004, at 7:00 p.m. in Hospital Conference Rooms A-B.
Present were: Michelle Robbins; Dianna Evers; Rob Jones; Eric Rasmussen; John
Ramsay; Ardelle Lundeen; Roberta Olson; Chuck Blazey; Tim Reed, ex-officio;
Dave Johnson, Administrator; and Pam Emmett, Executive Secretary.
The meeting was called to order at 7:05 p.m. by President Rob Jones.
Consent Agenda: The following items from the consent agenda were approved:
Minutes; minutes from December 23, 2003; Charge-Off/Write Off Accounts;
Accounts Payable; Patient Orders for Diagnostic Tests, Treatments,
Procedures, and Medications; Autopsy Policy and Procedure and Use of
Hospital Holding Area; Advertisement for Bids for New Coagulation
Analyzer for Laboratory; Authorization to Advertise for Bids for New
Ambulance; Authorization to Advertise for Bids for Finishings for
Brookhaven Estates; Credentialing: appoint Amy Nelson, PA-C to 1-year
provisional allied health staff; Medical Staff Bylaws; Committee Listing;
Statistical Report. M/S/P.
Financial Report/Statistical Graphs:
Funding of Sick Pay: Tim Reed questioned how we decided where to
deposit/invest our money. It was noted that our investments are done by
staff at city hall and this is governed by the City Council. Board
members approved the funding of accrued sick pay totaling $701,888.51.
M/S/P.
Committee Reports:
Joint Conference (Medical Affairs): Has not met.
Strategic Planning:
Finance/Personnel:
Unfinished Business:
New Business:
Reading and Information:
Comments:
There being no further business, the meeting was adjourned at 9:25 p.m.
____________________________
Michelle Robbins, Secretary