HomeMy WebLinkAboutBHSAgenda_2022_02_28
Board of Trustees Meeting
Brookings Health System
Feb 28, 2022 at 5:45 PM
In Person (Conference Room A) or Webex
Agenda
I. Call to Order
Presenter: Peterson
II. Consent Agenda
Presenter: Peterson
A. Board of Trustees Meeting Minutes 1/31/2022
B. Medical Executive Committee Minutes 2/16/2022
C. January 2022 Financials
III. Informational Items
Presenter: Peterson
A. "Telehealth grows, but Medicare has woes"; Managed Healthcare Executive
B. "New York-Presbyterian CXO Rick Evans: We are in a patient experience crisis";
Becker's Hospital Review
IV. 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: Ellsworth
V. Old Business
A. COVID/Vaccinations
Presenter: Merkley
VI. Attendance
VII. Adjournment