HomeMy WebLinkAboutBHSAgenda_2023_12_18Board of Trustees Meeting
Brookings Health System
Dec 18, 2023 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Executive Session - SDCL 1.25.2.1
III. Approve Agenda
IV. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 10/30/23
B. Medical Executive Committee Meeting Minutes - 12/13/23
C. October 2023 Financials
V. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee - Action (FY24 Operating Budget)
F. Quality Committee
VI. Old Business
A. 2024 Board Calendar
VII. New Business
A. Medical Staff Credentialing
B. 2024 Board Officer Elections
C. 2024 Board Committee Assignments
D. Annual Board Self Evaluation
VIII. Attendance
IX. Adjournment