HomeMy WebLinkAboutBHSAgenda_2025_02_24
Board of Trustees Meeting
Brookings Health System
Monday, February 24, 2025 at 5:30 PM
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 1/27/25
B. Medical Executive Committee Meeting Minutes 2/19/25
IV. Informational Items
V. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Quality Committee
VI. New Business
A. Medical Staff Credentialing
VII. Attendance
VIII. Adjournment