HomeMy WebLinkAboutBHSAgenda_2021_08_31
Board of Trustees Meeting
Brookings Health System
Aug 30, 2021 at 5:00 PM
Conference Room A
Agenda
I. Call to Order
II. Consent Agenda
A. Board of Trustees Meeting Minutes 6/28/2021
B. Medical Executive Committee Minutes 6/16/2021
C. QAPI (Quality Assessment and Performance Improvement) Program Annual Review
D. Board of Trustees Bylaws Annual Review
E. Medical Staff Bylaws Annual Review
F. June and July 2021 Financials, Adjustments and Payables
III. Informational Items
IV. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
V. Old Business
A. COVID Update
VI. New Business
A. Medical Staff Credentialing
B. Board Nominee
VII. Attendance
VIII. Adjournment