HomeMy WebLinkAboutBHSAgenda_2022_10_24
Board of Trustees Meeting
Brookings Health System
Oct 24, 2022 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Consent Agenda
A. Board of Trustees Meeting Minutes - 9/26/2022
B. Medical Executive Committee Minutes 10/19/2022
C. September 2022 Financials
III. Informational Items
IV. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee - Action (FY23 Capital Budget)
F. Quality Committee
V. Old Business
VI. New Business
A. Medical Staff Credentialing
B. 2023 AHA Rural Health Care Leadership Conference - San Antonio
C. Proposed 2023 Board Calendar
D. CEO/Board Evaluations
VII. Attendance
VIII. Adjournment