HomeMy WebLinkAboutBHSAgenda_2024_01_29Board of Trustees Meeting
Brookings Health System
Jan 29, 2024 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 - 12/18/23
B. November & Preliminary December 2023 Financials
IV. Strategic Plan Update
V. Informational Items
A. State of the Industry, Managed Healthcare Executive
B. Creating a Continuum of Care in Watertown, Midwest Medical Edition
C. Looking Forward-Regional Healthcare Leaders Share Their Hopes for the Year Ahead,
Midwest Medical Edition
VI. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
VII. New Business
A. FY24 TeamShare Incentive - Action (Finance/Quality)
B. Annual Conflict of Interest Statement
VIII. Attendance
IX. Adjournment