HomeMy WebLinkAboutBHSAgenda_2021_01_25Meeting Name: Brookings Health System Board of Trustees Meeting
Meeting Start Time: 5:00 PM CST
Meeting Start Date: January 25, 2021
Meeting will be held via WebEx
Agenda:
I. Call to Order (Presenter - Englund)
II. Welcome New Board Member - Dr. David Meyer
III. Consent Agenda (Presenter - Englund)
A. Board of Trustees Meeting Minutes 12/14/2020
B. Medical Executive Committee Meeting Minutes 12/9/2020
C. November and December 2020 Financials, Adjustments and Payables
IV. Informational Items (Presenter - Englund)
A. Sanford Health CEO is out; Becker's Hospital Review
B. Dr. Atul Gawande: Why COVID-19 vaccinations will test American society;
Becker's Hospital Review
C. Nursing home leaders: We're "on the brink" emotionally, financially and
operationally, Modern Healthcare
D. The pandemic opens a window of opportunity; Managed Healthcare Executive
E. 10 things we've learned about COVID-19 so far; Becker's Hospital Review
F. 2020 The year in review; Modern Healthcare
G. 2020 The year in review; Midwest Medical Edition
H. Overcoming COVID-19's Financial Challenges; Healthcare Executive
V. Executive and Board Committee Reports
A. CEO Report (Presenter - Merkley)
B. CFO Report (Presenter - Wagner)
C. CNO Report (Presenter - Hillestad)
D. Administrative Committee (Presenter - Englund)
E. Finance Committee (Presenter - Peterson)
F. Quality Committee (Presenter - Ellsworth)
VI. Old Business
A. COVID-19/Vaccination Process
VII. New Business
A. Medical Staff Credentialing (Presenter - Ellsworth)
B. FY21 TeamShare - Action (Finance/Quality) (Presenter - Merkley)
C. Annual Conflict of Interest Statement (Presenter - Merkley)
VIII. Attendance
IX. Adjournment