HomeMy WebLinkAboutBHSAgenda_2023_09_25Board of Trustees Meeting
Brookings Health System
Sep 25, 2023 at 5:00 PM CDT
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 8/28/2023
B. August 2023 Financials
IV. Informational Items
A. 50 Years of Treating Patients, Training Doctors; Midwest Medical Edition
B. Minimum Staffing Standards for Long-Term Care Facilities and Medicaid Institutional
Payment Transparency Reporting (CMS 3442-P)
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. New Business
A. AHA Rural Health Care Leadership Conference - February 11-14, 2024, Orlando, FL
B. BHS Strategic Plan - 2023 -2026
VII. Attendance
VIII. Adjournment