HomeMy WebLinkAboutBHSAgenda_2022_03_28Board of Trustees Meeting
Brookings Health System
Mar 28, 2022 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
Presenter: Peterson
II. FY 21 Audit Results
Presenter: Geoff Knobloch
III. Consent Agenda
Presenter: Peterson
A. Board of Trustees Meeting Minutes 2/28/2022
B. February 2022 Financials
IV. Informational Items
Presenter: Peterson
A. "Personnel Shortages Top Issue Confronting Hospitals in 2021"; Healthcare Executive
B. "The impact of vaccine mandates on healthcare organizations"; Group Practice Journal
C. "A Cure for Retention Deficit Disorder"; Group Practice Journal
D. "Good Timing in Tough Times"; Midwest Medical Edition
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: Ellsworth
VI. Attendance
VII. Executive Session – SDCL 1-25-2. (1) Personnel
VIII. Adjournment