HomeMy WebLinkAboutBHSAgenda_2024_02_26
Board of Trustees Meeting
Brookings Health System
Feb 26, 2024 at 6:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 1/29/24
B. January 2024 Financials
C. Medical Executive Committee Meeting Minutes - 2/21/24
IV. Informational Items
A. Unrelenting Pressure Pushes Rural Safety Net Crisis into Unchartered Territory; Chartis
B. Hundreds of rural hospitals "at risk of closure"; Foxnews.com
C. Workplace violence concerns broaden; Business Insurance
D. How hospitals are battling employee turnover; Becker's Hospital Review
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
VII. Attendance
VIII. Adjournment