HomeMy WebLinkAboutBHSAgenda_2021_10_25Board of Trustees Meeting
Brookings Health System
Oct 25, 2021 at 5:00 PM
Conference Room A
Agenda
I. Call to Order
II. Consent Agenda
A. Board of Trustees Meeting Minutes 9/27/2021
B. Medical Executive Committee Minutes 9/15/2021
C. September 2021 Financials
III. Informational Items
IV. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee - Action (FY22 Capital Budget)
F. Quality Committee
V. Old Business
A. COVID/Vaccinations
VI. New Business
A. Medical Staff Credentialing
B. 2022 Board Calendar
C. CEO/Board Evaluations
VII. Attendance
VIII. Adjournment