HomeMy WebLinkAboutBHSAgenda_2022_09_26Board of Trustees Meeting
Brookings Health System
Sep 26, 2022 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Invited Guest
A. Introduction: Chief Michael Drake - Brookings Police Department
III. Consent Agenda
A. Board of Trustees Meeting Minutes - 8/29/2022
B. August 2022 Financials
IV. Informational Items
A. "Challenge Accepted: USD Stands Ready to Meet Growing Healthcare Workforce
Demands", Midwest Medical Edition
B. "The Current State of Hospital Finances: Fall 2022 Update", KaufmanHall
C. "The 340B program is at a crossroads", Managed Healthcare Executive
D. "True Intelligence, Where AI is Working Today", Healthcare Executive
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. Board Member - Nominee/Appointments
VII. Attendance
VIII. Adjournment