HomeMy WebLinkAboutBHSAgenda_2024_03_25
Board of Trustees Meeting
Brookings Health System
Mar 25, 2024 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Eide Bailly FY23 Audit Presentation
III. Approve Agenda
IV. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 2/26/2024
B. February 2024 Financials
V. Informational Items
A. Improving Patient Care and Safety with AI; Healthcare Executive
B. Shaping the Future of Rural Healthcare at Avera; Midwest Medical Edition
C. AHA's Rural Heath Services Committee Meeting Highlights; American Hospital
Association
D. Top Issues Confronting Hospitals: 2023; Healthcare Executive
VI. Executive and Board Committee Reports
A. CEO Report
B. CNO Report
C. Administrative Committee
D. Finance Committee
E. Quality Committee
VII. Attendance
VIII. Adjournment