HomeMy WebLinkAboutBHSAgenda_2023_06_26Board of Trustees Meeting
Brookings Health System
Jun 26, 2023 at 6:00 PM
Hospital Board Room
Agenda
Tour – Radiology/New CT
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 4/24/2023
B. Medical Executive Committee Meeting Minutes - 6/21/2023
C. April & May 2023 Financials
IV. Informational Items
A. SD Board of Nursing Infographics; SD Center for Nursing Workforce
• https://doh.sd.gov/documents/RN_Licensure_Infographic23.pdf
• https://doh.sd.gov/documents/RN_Education_Infographic22.pdf
B. Legislative Brief 2023; SDAHO
C. Men are reluctant patients; Managed Healthcare Executive
D. Under Attack, Has ransomware become just another cost of doing business in healthcare?;
Managed Healthcare Executive
E. Health systems "taking a breath" on major construction projects; Modern Healthcare
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 - Quality Pillar
C. BHS Strategic Plan - People Pillar
VIII. Attendance
IX. Adjournment