HomeMy WebLinkAboutBHSAgenda_2025_10_27Board of Trustees Meeting
Brookings Health System
Monday, October 27, 2025 at 5:30 PM
Hospital Board Room
Agenda
I. Call to Order
II. Community Benefit & Economic Impact Report
III. Approve Agenda
IV. Open Forum/Public Comment
V. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 9/29/2025
B. Medical Executive Committee Meeting Minutes - 10/15/2025
C. September 2025 Financials
VI. Informational Items
VII. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee – Action to approve FY26 Capital Budget
F. Quality Committee
VIII. New Business
A. Medical Staff Credentialing
B. 2026 AHA Rural Health Care Leadership Conference
IX. Attendance
X. Adjournment