HomeMy WebLinkAboutBHSAgenda_2025_03_31Board of Trustees Meeting
Brookings Health System
Monday, March 31, 2025 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Eide Bailly FY24 Audit Presentation
III. Approve Agenda
IV. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 2/24/25
B. YTD February 2025 Financials
V. Informational Items
VI. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Quality Committee
VII. Attendance
VIII. Adjournment