HomeMy WebLinkAboutBHSAgenda_2023_03_27Board of Trustees Meeting
Brookings Health System
Mar 27, 2023 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. FY22 Audit Results – Invited Guest Geoff Knobloch
III. Approve Agenda
IV. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 2/27/2023
B. January & February 2023 Financials
V. Informational Items
A. Putting Telemedicine in Motion; MED Midwest Medical Edition
B. Tech Talk - The Doctor Is in Your Device; Group Practice Journal
VI. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
VII. Old Business
A. City Ordinance - Chapter 42
VIII. New Business
A. April Board Meeting - SDSU Foundation
IX. Attendance
X. Adjournment