HomeMy WebLinkAboutBHSAgenda_2024_10_28
Board of Trustees Meeting
Brookings Health System
Monday, October 28, 2024 at 5:30 PM
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 9/30/2024
B. Medical Executive Committee Meeting Minutes - 10/16/2024
C. September 2024 Financials
IV. Informational Items
V. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee - Action (FY25 Capital Budget)
F. Quality Committee
VI. New Business
A. Medical Staff Credentialing
B. Proposed 2025 Board Calendar
C. CEO/Board Evaluations
VII. 2025 AHA Rural Health Care Leadership Conference
VIII. Attendance
IX. Adjournment