HomeMy WebLinkAboutBHSAgenda_2025_04_25Board of Trustees Meeting
Brookings Health System
Monday, April 28, 2025 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Yorkshire Medical Building Tour
III. Freed AI and Epic Advantages Presentation
Guest - Mckenzie Nielsen
IV. Approve Agenda
V. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 3/31/2025
B. Finance Committee Minutes - 3/31/2025
C. Medical Executive Committee Minutes - 4/16/2025
D. March 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
F. Quality Committee
VIII. New Business
A. Medical Staff Credentialing
IX. Attendance
X. Adjournment