HomeMy WebLinkAboutBHSAgenda_2021_12_13Board of Trustees Meeting
Brookings Health System
Dec 13, 2021 at 5:00 PM
Conference Room A
Agenda
I. Call to Order
Presenter: Englund
II. Consent Agenda
Presenter: Englund
A. Board of Trustees Meeting Minutes 10/25/2021
B. Medical Executive Committee Minutes 10/20/2021
C. October 2021 Financials
III. Informational Items
Presenter: Englund
A. Rural Reckoning - Modern Healthcare
B. Why Health-Care Workers are Quitting in Droves - The Atlantic
IV. 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 - Action (FY22 Operating Budget)
Presenter: Peterson
F. Quality Committee
Presenter: Ellsworth
V. Old Business
A. COVID/Vaccinations
Presenter: Merkley
VI. New Business
A. Medical Staff Credentialing
Presenter: Ellsworth
B. AHA Rural Health Care Leadership Conference - Feb 6 - 9, 2022, Phoenix, AZ
C. 2022 Board Officer Elections
Presenter: Morgan
D. 2022 Board Committee Assignments
E. Annual Board Self Evaluation
Presenter: Anderson
F. Farewell and Thank You to Justin Sell
VII. Attendance
VIII. Executive Session
A. SDCL 1-25-2.(1) Personnel - CEO Performance Evaluation/Compensation
IX. Adjournment