HomeMy WebLinkAboutBHSAgenda_2022_06_27
Board of Trustees Meeting
Brookings Health System
Jun 27, 2022 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Brookings Health System Community Health Worker Program, Guest Alyssa Olson
III. SDSU Partnership Opportunities, Guest Keith Mahlum
IV. Consent Agenda
A. Board of Trustees Meeting Minutes - 4/25/2022
B. Medical Executive Meeting Minutes - 6/15/2022
C. April 2022 Financials
D. May 2022 Financials
V. Informational Items
A. A Worrisome Drop In The Number Of Young Nurses, Health Affairs Forefront
B. SDAHO - The Trustee Quarterly
C. SDAHO - 2022 Legislative Brief
D. Through the Looking Glass, Inc.
E. Hospitals are bolstering wages. Is it sustainable?, Becker's Hospital Review
F. The Path of Most Resilience Building a Strong and Fulfilled Healthcare Workforce,
Healthcare Executive
VI. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
VII. New Business
A. Medical Staff Credentialing
VIII. Attendance
IX. Adjournment