HomeMy WebLinkAboutBHSAgenda_2022_08_29Board of Trustees Meeting
Brookings Health System
Aug 29, 2022 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Cybersecurity Update
Guest: Mike Von Bergen & Jim Hanson, Avera IT
III. Consent Agenda
A. Board of Trustees Meeting Minutes - 6/27/2022
B. Board of Trustees Special Meeting Minutes - 7/20/2022
C. Medical Executive Meeting Minutes - 8/17/2022
D. June 2022 Financials
E. July 2022 Financials
F. Brookings Health System Bylaws
G. Medical Staff Bylaws
H. Quality Assessment Performance Improvement Program
IV. Informational Items
A. "Part D may be due for a redesign", Managed Healthcare Executive
B. "Optimizing Operations and Capacity Despite Personnel Shortages", Healthcare Executive
C. AHA's "Seizing the Conversation", Role of Hospitals: Brookings Health System
V. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
VI. Old Business
A. SDSU Proposal
VII. New Business
A. Medical Staff Credentialing
B. Board Nominee
VIII. Attendance
IX. Adjournment