HomeMy WebLinkAboutBHSAgenda_2020_10_26
Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:00 PM CDT
Meeting Start Date: 10/26/2020
Meeting Location: Via WebEx
Agenda:
I. Call to Order (Presenter - Morgan)
II. Consent Agenda (Presenter - Morgan)
A. Board of Trustees Meeting Minutes 9/28/2020
B. Medical Executive Committee Meeting Minutes 9/16/2020
C. September 2020 Financials, Adjustment and Payables
III. Informational Items (Presenter - Morgan)
A. Providers told to brace for Medicaid cuts as states look to plug budget holes; Modern Healthcare
B. What we've learned; Modern Healthcare
C. Ascension fiscal 2020 operating loss hits $639M amid pandemic; Modern Healthcare
D. Just the start; Modern Healthcare
E. Brookings Health System Health Professionals Scholarship in Athletics
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 - Action (FY21 Capital Budget) (Presenter - Peterson)
F. Quality Committee (Presenter - Ellsworth)
V. New Business
A. Medical Staff Credentialing for October (Presenter - Ellsworth)
B. 2021 Board Calendar (Presenter - Merkley)
C. CEO/Board Evaluations
D. COVID-19 (Presenter - Merkley/Hillestad)
VI. Attendance
VII. Executive Session - SDCL 1-25-2.(1) Personnel
VIII. Adjournment