HomeMy WebLinkAboutBHSAgenda_2025_08_25Board of Trustees Meeting
Brookings Health System
Monday, August 25, 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 - 6/30/2025
B. June and July 2025 Financials
C. BHS Board Bylaws - Annual Review
D. Medical Staff Bylaws - Annual Review
E. Quality Assessment Performance Improvement Program - Annual Review
IV. Informational Items
A. Summer camps inspire students to choose rural health careers; NRHA Rural Horizons
B. 2025 SD Nursing Workforce Supply; South Dakota Nursing News
C. What experts think of the $50 billion rural health fund in Trump's big bill; pbs.org
D. Detailed Summary of OBBBA; AHA Legislative Advisory
E. One Big Beautiful Bill Act Provisions Timeline; AHA
V. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
VI. New Business
A. Medical Staff Credentialing – Approval
B. Yorkshire Medical Building - Ribbon Cutting & Open House, Monday, September 8, 5pm
VII. Attendance
VIII. Adjournment