HomeMy WebLinkAboutBHSAgenda_2021_04_26Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:00 PM CDT
Meeting Start Date: April 26, 2021
Meeting Location: Conference Room A/WebEx
Agenda:
I. Wound Center/HBO Tour
II. Call to Order (Presenter - Englund)
III. Telehealth Services Presentation
IV. Consent Agenda (Presenter - Englund)
A. Board of Trustees Meeting Minutes 3/29/2021
B. Medical Executive Committee Meeting Minutes 3/17/2021
C. 3/29/21 Finance Committee Meeting Minutes
D. March 2021 Financials
V. Informational Items (Presenter - Englund)
VI. 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)
VII. Old Business
A. COVID-19/Vaccination Process (Presenter - Merkley)
VIII. New Business
A. Medical Staff Credentialing (Presenter - Ellsworth)
IX. Attendance
X. Executive Session - SDCL 1-25-2.(1) Personnel
XI. Adjournment