HomeMy WebLinkAboutBHSAgenda_2023_04_24Board of Trustees Meeting
Brookings Health System
Apr 24, 2023 at 6:00 PM
SDSU Foundation Building – Jensen-Smith Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 3/27/2023
B. Finance Committee Meeting Minutes - 3/27/2023
C. Medical Executive Committee Meeting Minutes - 4/19/2023
D. March 2023 Financials
IV. Informational Items
A. Nursing Alumni’s Generosity Takes Simulation Learning to the Next Level; Stately
Review 2022
B. Residency slots not keeping up with doctor demand; KELOLAND.COM Original
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. BHS Strategic Plan - Finance Pillar
VIII. Attendance
IX. Adjournment