HomeMy WebLinkAboutBHSAgenda_2021_03_29Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:00 PM CDT
Meeting Start Date: March 29, 2021
Meeting Location: Hospital Board Room/WebEx
Agenda:
I. Call to Order (Presenter - Englund)
II. 2020 Audit Results (Presenter - Geoff Knobloch)
III. Consent Agenda (Presenter - Englund)
A. Board of Trustees Meeting Minutes 2/22/2021
B. Medical Executive Committee Meeting Minutes 2/17/2021
C. February 2021 Financials
IV. Informational Items (Presenter - Englund)
A. Healthcare industry gearing up to try to find common ground with Biden; Modern
Healthcare
B. Long-term care providers prepare to fend off lawsuits tied to COVID-19 pandemic;
Modern Healthcare
C. Listening, Learning, and Leading; MED Magazine
D. Student Nurses, Pharmacists assist with COVID efforts; State Magazine
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 (Presenter - Merkley)
VII. New Business
A. Medical Staff Credentialing (Presenter - Ellsworth)
VIII. Attendance
IX. Executive Session – SDCL 1-25-2.(1) Personnel
X. Adjournment