HomeMy WebLinkAboutBHSAgenda_2002_01_31Board of Trustees Meeting
Brookings Health System
Jan 31, 2022 at 5:00 PM
Conference Room A or via Webex
Agenda
I. Call to Order
Presenter: Peterson
II. Welcome New Board Member - Tracy Greene
III. Consent Agenda
Presenter: Peterson
A. Board of Trustees Meeting Minutes 12/13/2021
B. Medical Executive Committee Minutes 12/8/21
C. November & December 2021 Financials
IV. Informational Items
Presenter: Peterson
A. Much of rural America is a healthcare desert - Managed Healthcare Executive
B. Consistency in Leadership is Key - Healthcare Executive
C. AHA's 2022 Environmental Scan, sponsored by AMN Healthcare and B.E. Smith
V. Executive and Board Committee Reports
A. CEO Report
Presenter: Merkley
B. CFO Report
Presenter: Wagner
C. CNO Report
Presenter: Hillestad
D. Administrative Committee
Presenter: Peterson
E. Finance Committee
Presenter: Anderson
F. Quality Committee
Presenter: Krogh
VI. Old Business
A. COVID/Vaccinations
Presenter: Merkley
VII. New Business
A. FY22 TeamShare - Action (Finance/Quality)
B. Annual Conflict of Interest Statement
VIII. Attendance
IX. Adjournment