HomeMy WebLinkAboutBHSAgenda_2020_01_27
Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:00 PM Central Standard Time
Meeting Start Date: 01/27/2020
Meeting Location: Hospital Board Room
Agenda:
I. Call to Order
II. Consent Agenda
A. Board of Trustees Meeting Minutes 12/30/2019
B. Medical Executive Committee Meeting Minutes 12/18/2019
C. December 2019 Financials, Adjustments and Payables
III. Informational Items
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: Wosje)
E. Finance Committee (Presenter: Peterson)
F. Quality Committee (Presenter: Ellsworth)
V. Old Business
VI. New Business
A. Medical Staff Credentialing (Presenter: Ellsworth)
B. Board Bylaws - Revisions (Presenter: Merkley)
C. FY20 TeamShare - Action (Finance/Quality)
D. Strategic Plan - Next Steps (Presenter: Merkley)
E. Annual Conflict of Interest Statement (Presenter: Merkley)
VII. Attendance
VIII. Adjournment