HomeMy WebLinkAboutBHSAgenda_2023_10_30
Board of Trustees Meeting
Brookings Health System
Oct 30, 2023 at 6:00 PM CDT
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 9/25/23
B. Medical Executive Committee Meeting Minutes - 10/18/23
C. September 2023 Financials
IV. Informational Items
A. Hospitals are dropping Medicare Advantage left and right; Becker's Hospital Review
B. Medicare Advantage keeps growing. Tiny, rural hospitals say that's a huge problem; NPR
C. Bold investments from humble leaders; State for SDSU
D. Might ChatGPT Transform Healthcare? Pioneering Leaders are Working Forward to Find
Out; Healthcare Innovation
E. Insurers Pause to Take Pulse of Medical AI; Business Insurance
V. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee - Action (FY24 Capital Budget)
VI. New Business
A. Medical Staff Credentialing
B. Proposed 2024 Board Calendar
C. CEO/Board Evaluations
VII. Attendance
VIII. Adjournment