HomeMy WebLinkAboutBHSAgenda_2025_06_30Board of Trustees Meeting
Brookings Health System
Monday, June 30, 2025 at 5:30 PM
Hospital Board Room
Agenda
I. Call to Order
II. Education – Steve Timmerman, Director of Pharmacy
III. Approve Agenda
IV. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 4/28/2025
B. Medical Executive Committee Minutes - 6/18/2025
C. April and May 2025 Financials
V. Strategic Plan Update
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