HomeMy WebLinkAboutBHSAgenda_2025_12_15
Board of Trustees Meeting
Brookings Health System
Monday, December 15, 2025 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Open Forum
IV. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 10/27/25
B. Medical Executive Committee Meeting Minutes - 12/10/25
C. October 2025 Financials
V. Informational Item
A. Healthcare’s Embrace of AI; Managed Healthcare Executive
VI. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee - Action (FY26 Operating Budget)
F. Quality Committee
VII. Old Business
A. Proposed 2026 Board Calendar
B. 2026 AHA Rural Health Care Leadership Conference
VIII. New Business
A. Medical Staff Credentialing
B. 2026 Officer Election
C. 2026 Committee Assignments
D. Annual Board Self Evaluation
IX. Board Member - Sheila Anderson
X. Attendance
XI. Executive Session - SDCL 1.25.2(1) Personnel Matter
XII. Adjournment