HomeMy WebLinkAboutBHSAgenda_2021_09_27Board of Trustees Meeting
Brookings Health System
Sep 27, 2021 at 5:00 PM
Conference Room A
Agenda
I. Call to Order
II. PSA Financial Review
III. Consent Agenda
A. Board of Trustees Meeting Minutes 8/30/2021
B. Medical Executive Committee Minutes 8/18/2021
C. August 2021 Financials
IV. Informational Items
A. Brookings Health System's Wound Center; Midwest Medical Edition
B. Building The Hospital Of The Future...Now, Sanford's Bold Vision for Rural Healthcare;
Midwest Medical Edition
C. Healthcare and more, by and for the community; Managed Healthcare Executive
D. The Rural Community Hospital Demonstration (RCHD) Overview; CMS
V. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
VI. Old Business
A. COVID Update
VII. New Business
A. Medical Staff Credentialing
B. Building Committee/Bylaws Amendment
VIII. Attendance
IX. Adjournment