HomeMy WebLinkAboutBHSAgenda_2020_09_28Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:00 PM CDT
Meeting Start Date: 09/28/2020
Meeting Location: Via WebEx
Remote Meeting Details: +1-312-535-8110
Agenda:
I. Call to Order (Presenter - Morgan)
II. Provider Services Agreement (PSA) Review (Presenter – Patrick Siegling)
III. Consent Agenda (Presenter - Morgan)
A. Board of Trustees Meeting Minutes 8/24/2020
B. Medical Executive Committee Meeting Minutes 8/19/2020
C. August, 2020 Financials, Adjustment and Payables
IV. Informational Items (Presenter - Morgan)
A. 10 common reasons for HIPAA violations; Becker's Hospital Review
B. Epic vs. Cerner vs. Allscripts vs. Meditech: 12 key comparisons; Becker's Hospital
Review
C. Missouri voters approve Medicaid expansion; Modern Healthcare
D. Healthcare, industry forge new supply chains in the fight against COVID-19; Modern
Healthcare
E. Ask an expert: Health systems offer employers tips on returning to work safely; Modern
Healthcare
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 - Ellsworth)
VI. New Business
A. Medical Staff Credentialing for September (Presenter - Ellsworth)
B. COVID-19 (Presenter - Merkley/Hillestad)
VII. Attendance
VIII. Executive Session - SDCL 1-25-2.(1) Personnel - CEO Incentive Plan
IX. Adjournment