HomeMy WebLinkAboutBHSAgenda_2020_02_24Brookings Health System Board of Trustees
Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:30 PM Central Standard Time
Meeting Start Date: 02/24/2020
Meeting End Time: 8:00 PM Central Standard Time
Meeting End Date: 02/24/2020
Meeting Location: Board Room
Agenda:
I. Call to Order (Presenter - Morgan)
II. Consent Agenda (Presenter - Morgan)
A. Board of Trustees Meeting Minutes
B. Medical Executive Committee Meeting Minutes
C. Financials, Adjustments and Payables
III. Board Committee Reports
A. Administrative Committee (Presenter - Morgan)
B. Building Committee (Presenter - Englund)
C. Finance Committee (Presenter - Peterson)
D. Quality Committee (Presenter - Ellsworth)
IV. Old Business
V. New Business
A. Medical Staff Credentialing (Presenter - Ellsworth)
VI. Strategic Discussion
A. Strategic Plan (Presenter - Senior Management)
VII. Attendance
VIII. Adjournment