HomeMy WebLinkAboutBHSAgenda_2023_02_27Board of Trustees Meeting
Brookings Health System
Feb 27, 2023 at 5:45 PM
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 1/30/2023
B. Medical Executive Committee Meeting Minutes - 2/15/2023
C. January 2023 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
F. Quality Committee
VI. Old Business
A. City Ordinance - Chapter 42
VII. New Business
A. Medical Staff Credentialing
B. AHA Rural Health Care Leadership Conference - Report Out/Thoughts
VIII. Attendance
IX. Adjournment