HomeMy WebLinkAboutBHSAgenda_2021_02_22
Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:30 PM CST
Meeting Start Date: February 22, 2021
Meeting Location: Via WebEx
Agenda:
I. Call to Order (Presenter - Englund)
II. Consent Agenda (Presenter - Englund)
A. Board of Trustees Meeting Minutes 1/25/2021
B. Medical Executive Committee Meeting Minutes 1/20/2021
C. January 2021 Financials, Adjustments and Payables
III. Informational Items (Presenter - Englund)
A. A matter of supply and demand; Modern Healthcare
B. Health systems leverage leaders to encourage workforce vaccination; Modern
Healthcare
C. Health systems revamp vetting process during COVID-19; Modern Healthcare
IV. 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 - Darnall)
V. Old Business
A. COVID-19/Vaccination Process (Presenter - Merkley)
VI. New Business
A. Medical Staff Credentialing (Presenter - Ellsworth)
B. Legislative Update (Presenter - Merkley)
VII. Attendance
VIII. Adjournment