HomeMy WebLinkAboutBHSAgenda_2022_12_19Board of Trustees Meeting
Brookings Health System
Dec 19, 2022 at 5:00 PM
Hospital Board Room
Agenda
I. Call to Order
II. Approve Agenda
III. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 10/24/2022
B. Medical Executive Committee Minutes - 12/14/2022
C. October 2022 Financials
IV. Informational Items
A. Health care's mixed-message math problem; Sioux Falls Business with Jodi Schwan
B. The U.S. Nursing Shortage: A State-by-State Breakdown; NurseJournal
C. Council OKs senior living project changes; The Brookings Register
D. Breaking ground on the future of orthopedic and surgical care; Midwest Medical Edition
E. Becker's Hospital Review Articles
V. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee - Action (FY23 Operating Budget)
F. Quality Committee
VI. Old Business
A. 2023 AHA Rural Health Care Leadership Conference - San Antonio
B. 2023 Board Calendar
VII. New Business
A. Medical Staff Credentialing
B. 2023 Board Officer Elections
C. 2023 Board Committee Assignments
D. Annual Board Self Evaluation
VIII. Board Member – Daryl Englund
IX. Attendance
X. Executive Session - SDCL 1.25.2.1
XI. Adjournment