HomeMy WebLinkAboutBHSAgenda_2025_01_27Board of Trustees Meeting
Brookings Health System
Monday, January 27, 2025 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 12/16/2024
B. November & Preliminary December 2024 Financials
C. Medical Staff Bylaws
IV. Strategic Plan Update
V. Informational Items
A. Pride & Promise; Midwest Medical Edition
B. President Trump's 1st-day healthcare moves: 7 things to know; Becker's Hospital
Review
C. The push and pull over prior authorization; Managed Healthcare Executive
D. Medicare Advantage Changes on the Horizon; Healthcare Executive
VI. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
VII. New Business
A. FY25 TeamShare Incentive - Action (Finance/Quality)
B. Annual Conflict of Interest Statement
VIII. Attendance
IX. Adjournment