HomeMy WebLinkAboutBHSAgenda_2020_04_27
Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:00 PM CDT
Meeting Start Date: 04/27/2020
Meeting End Date: 04/27/2020
Meeting Location: Via WebEx
Agenda:
I. Call to Order (Presenter - Morgan)
II. Consent Agenda (Presenter - Morgan)
A. Board of Trustees Meeting Minutes 3/30/2020
B. Medical Executive Committee Meeting Minutes - 3/18/2020
C. March Financials, Adjustments and Payables
III. Informational Items (Presenter - Morgan)
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
A. Rural Community Hospital Demonstration (RCHD) Program (Presenter - Merkley)
B. BHS Strategic Plan (Presenter - Merkley)
VI. New Business
A. Medical Staff Credentialing (Presenter - Ellsworth)
B. Q4 2019 Performance Dashboard (Presenter - Merkley)
1. Brookings Hospital
2. The Neighborhoods at Brookview
C. COVID-19 (Presenter - Merkley)
VII. Attendance
VIII. Adjournment