HomeMy WebLinkAboutBHSAgenda_2024_09_30Board of Trustees Meeting
Brookings Health System
Monday, September 30, 2024 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 8/26/2024
B. August 2024 Financials
IV. Yorkshire Medical Building - 3D Walkthrough
V. Strategic Plan Update
VI. Informational Items
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. Old Business
A. Board of Trustees Bylaws
IX. Attendance
X. Adjournment