HomeMy WebLinkAboutBHSAgenda_2021_06_28
Board of Trustees Meeting
Brookings Health System
Jun 28, 2021 at 5:00 PM
Board Room
Agenda
I. Call to Order
II. Consent Agenda
A. Board of Trustees Meeting Minutes 4/26/2021
B. April & May 2021 Financials
III. Informational Items
A. One-stop shop in Western S.D.; SDSU College of Nursing
B. Retail clinic 2.0; Health systems revamp their approach to retail settings; Modern
Healthcare
IV. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Building Committee
F. Finance Committee
G. Quality Committee
V. Old Business
A. COVID-19/Vaccinations
B. Medical Marijuana Taskforce
VI. New Business
A. Medical Staff Credentialing
VII. Attendance
VIII. Executive Session - SDCL 1-25-2.(1) Personnel
IX. Adjournment