HomeMy WebLinkAboutBHSAgenda_2023_01_30
Board of Trustees Meeting
Brookings Health System
Jan 30, 2023 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Welcome New Board Member - Don Greiner
III. Approve Agenda
IV. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 12/19/2022
B. November & Preliminary December 2022 Financials
V. Informational Items
A. Good Samaritan Society announces plan to downsize; Keloland.com
B. Advancing Health Initiatives at Brookings Health System; Midwest Medical Edition
C. Becker's Hospital Review
D. Tis the year of the Humira biosimilars; Managed Healthcare Executive
VI. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
1. Medical Staff Bylaws Change of Pediatric Age - Action
VII. New Business
A. FY23 TeamShare Incentive - Action (Finance/Quality)
B. Annual Conflict of Interest Statement
VIII. Attendance
IX. Executive Session - SDCL 1.25.2.1 Personnel
X. Adjournment