HomeMy WebLinkAboutBHSAgenda_2020_06_29
Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:00 PM CDT
Meeting Start Date: 06/29/2020
Meeting Location: Via WebEx
Agenda:
I. Call to Order (Presenter - Morgan)
II. Education - COVID Relief Funding (Presenter - Wagner)
III. Consent Agenda (Presenter - Morgan)
A. Board of Trustees Meeting Minutes 4/27/2020
B. Board of Trustees Meeting Minutes 5/18/2020
C. Medical Executive Committee Meeting Minutes - April & May 2020
D. April, 2020 Financials, Adjustments and Payables
E. May, 2020 Financials, Adjustments and Payables
IV. Informational Items (Presenter - Morgan)
A. SDAHO COVID-19 Analysis
B. Hospitals wrangle with fractured federal COVID-19 aid system, Modern Healthcare
C. COVID-19 reshapes healthcare M&A, Modern Healthcare
D. Worst month ever for hospital margins, Modern Healthcare
E. Creating Unbreakable Bonds, MED Magazine
V. 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. Building Committee (Presenter - Englund)
F. Finance Committee (Presenter - Peterson)
G. Quality Committee (Presenter - Krogh)
VI. New Business
A. Medical Staff Credentialing May & June (Presenter - Ellsworth)
B. COVID-19 (Presenter - Merkley)
VII. Attendance
VIII. Adjournment