HomeMy WebLinkAboutBHSAgenda_2020_08_24Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:30 PM CDT
Meeting Start Date: 08/24/2020
WebEx
Agenda:
I. Call to Order (Presenter - Morgan)
II. ACO/Prairie View Care Organization (Presenter - Teri Bergeleen/Avera)
III. Education - Hyperbaric Oxygen/Wound Care Program (Presenter - Hillestad)
IV. Consent Agenda (Presenter - Morgan)
A. Board of Trustees Meeting Minutes 6/29/2020
B. Medical Executive Committee Meeting Minutes - June & July, 2020
C. Board of Trustees Bylaws Annual Review
D. Quality Assessment and Performance Improvement Program Annual Review
E. June, 2020 Financials, Adjustment and Payables
F. July, 2020 Financials, Adjustments and Payables
V. Informational Items (Presenter - Morgan)
A. Leading in Crisis; Healthcare Executive
B. Recognizing COVID HEROES; Midwest Medical Edition
C. InDepth Outsourcing; Modern Healthcare
D. COVID drives up demand for mental healthcare, further crimping access; Modern Healthcare
VI. 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 - Ellsworth)
VII. New Business
A. Medical Staff Credentialing July & August (Presenter - Ellsworth)
B. COVID-19 (Presenter - Merkley/Hillestad)
VIII. Attendance
IX. Executive Session - SDCL 1-25-2.(1) Personnel - CEO Incentive Plan
X. Adjournment