HomeMy WebLinkAboutBHSAgenda_2024_06_24
Board of Trustees Meeting
Brookings Health System
Monday, June 24, 2024 at 6:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Tim Rave, SDAHO President & CEO
III. Approve Agenda
IV. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 4/29/2024
B. Finance Committee Minutes - 4/29/2024
C. April and May 2024 Financials
D. Medical Executive Committee Meeting Minutes 6/19/2024
V. Informational Items
A. This hospital CEO is done playing nice with Medicare Advantage, Becker's Hospital Review
B. The cost of unnecessary hospital days in 8 numbers, Becker's Hospital Review
VI. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
VII. New Business
A. Medical Staff Credentialing
VIII. Attendance
IX. Adjournment