HomeMy WebLinkAboutBHSAgenda_2024_12_16Board of Trustees Meeting
Brookings Health System
Monday, December 16, 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 - 10/28/2024
B. Medical Executive Committee Meeting Minutes - 12/4/2024
C. October 2024 Financials
IV. Informational Items
V. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee – Action (Employee FY24 Bonus)
E. Finance Committee - Action (FY25 Operating Budget)
VI. Old Business
A. Proposed 2025 Board Calendar
B. 2025 AHA Rural Health Care Leadership Conference
VII. New Business
A. Medical Staff Credentialing
B. 2025 Officer Elections
C. 2025 Committee Assignments
D. Annual Board Self Evaluation
VIII. Board Members - Dick Peterson, Jim Morgan, Andrew Ellsworth
IX. Attendance
X. Executive Session - SDCL 1.25.2.1
XI. Adjournment