HomeMy WebLinkAboutBHSAgenda_2024_08_26Board of Trustees Meeting
Brookings Health System
Monday, August 26, 2024 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. New Strategic Marketing Plan - Every Person Matters – Julia Yoder, Marketing/PR Director
III. Approve Agenda
IV. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 6/24/2024
B. Medical Executive Committee Meeting Minutes 8/21/2024
C. June and July 2024 Financials
D. BHS Board Bylaws - Annual Review
E. Quality Assessment Performance Improvement Program - Annual Review
V. Informational Items
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. Old Business
A. Yorkshire Medical Building
IX. Attendance
X. Adjournment