HomeMy WebLinkAboutBHSAgenda_2024_04_29
Board of Trustees Meeting
Brookings Health System
Apr 29, 2024 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Eide Bailly FY23 Audit Presentation
III. Community Health Worker, Alyssa Olson
IV. Approve Agenda
V. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 2/26/2024
B. February and March 2024 Financials
VI. 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 Health Services Committee Meeting Highlights; American Hospital Association
D. Top Issues Confronting Hospitals: 2023; Healthcare Executive
E. Historic Advancements in Long-Term Care; White House Briefing Room
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