HomeMy WebLinkAboutBHSAgenda_2020_12_14Meeting Name: Board of Trustees Meeting
Meeting Start Time: 5:00 PM CST
Meeting Start Date: December 14, 2020
Meeting Location: Via WebEx
Agenda:
I. Call to Order (Presenter - Morgan)
II. Consent Agenda (Presenter - Morgan)
A. Board of Trustees Meeting Minutes 10/26/2020
B. Medical Executive Committee Meeting Minutes 10/21/2020
C. Medical Staff Bylaws Annual Review
D. October 2020 Financials, Adjustment and Payables
III. Informational Items (Presenter - Morgan)
A. CMS approves Nebraska's Medicaid expansion waiver
B. Rule watch: Trump administration could tie up some loose ends before Jan. 20,
Modern Healthcare
C. High deductibles squeeze rural providers' margins, Modern Healthcare
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. Building Committee (Presenter - Englund)
F. Finance Committee - Action (FY21 Operating Budget) (Presenter - Peterson)
G. Quality Committee (Presenter - Ellsworth)
V. Old Business
A. 2021 Board and Committee Meeting Dates
B. Annual Board Self Evaluation
C. COVID-19 (Presenter – Merkley)
VI. New Business
A. Medical Staff Credentialing - November & December
B. 2021 Board Officer Elections
C. 2021 Board Committee Assignments
D. Farewell and Thank you to Walt (Presenter - Merkley/Morgan)
VII. Attendance
VIII. Executive Session
A. SDCL 1-25-2.(1) Personnel - CEO Performance Evaluation/Compensation
IX. Adjournment