HomeMy WebLinkAboutBHSAgenda_2020_03_30Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:00 PM CDT
Meeting Start Date: 03/30/2020
Meeting Location: Brookings Health System
Agenda:
I. Call to Order (Presenter - Morgan)
II. 2019 Audit Results (Presenter - Geoff Knobloch)
III. Consent Agenda (Presenter - Morgan)
A. Board of Trustees Meeting Minutes 2/24/2020
B. Medical Executive Committee Meeting Minutes 2/19/2020
C. Financials, Adjustments and Payables
IV. Informational Items (Presenter - Morgan)
A. Stuck in first gear, Modern Healthcare
B. No One to Care, Modern Healthcare
C. Top 6 Challenges Healthcare Executives Will Face in 2020, Managed Healthcare
Executive
D. 4 Top Successful Social Determinants of Health Programs, Managed Healthcare
Executive
V. Executive and Board Committee Reports
A. CEO Report (Presenter - Merkley)
B. CFO Report (Presenter - Wagner)
C. CNO Report (Presenter - Hillestad)
D. Finance Committee (Presenter - Peterson)
VI. Old Business
A. Meditech Expanse (Presenter - Merkley)
B. Parking Lots - Southwest/Yorkshire Eye Clinic (Presenter - Merkley)
C. Rural Community Hospital Demonstration (RCHD) Program (Presenter - Merkley)
D. BHS Strategic Plan (Presenter - Merkley)
VII. New Business
A. Medical Staff Credentialing (Presenter - Ellsworth)
B. Top 20 Performance (Presenter - Hillestad)
C. COVID-19 (Presenter - Merkley)
VIII. Attendance
IX. Adjournment