HomeMy WebLinkAboutBHSAgenda_2022_04_25
Board of Trustees Meeting
Brookings Health System
Apr 25, 2022 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
Presenter: Peterson
II. Invited Guest
Presenter: Alyssa Olson, Community Health Worker
III. Consent Agenda
Presenter: Peterson
A. Board of Trustees Meeting Minutes - 3/28/2022
B. Finance Committee Meeting Minutes - 3/28/2022
C. Medical Executive Meeting Minutes - 4/20/2022
D. March 2022 Financials
IV. Informational Items
Presenter: Peterson
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. New Business
A. Medical Staff Credentialing
VII. Attendance
VIII. Adjournment