HomeMy WebLinkAboutBHSAgenda_2019_01_28Brookings Health System
Board of Trustees
Meeting Agenda
Monday, January 28, 2019
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda
a. December 27, 2018 Board of Trustees Minutes
b. December 19, 2018 Medical Executive Committee Minutes
c. December 2018 Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Finance Committee
f. Quality Committee
5. Old Business
a. AHA Rural Healthcare Leadership Conference – Feb, 2019
6. New Business
a. Medical Staff Credentialing
b. Employee Appreciation Event – Feb. 15th
c. FY19 TeamShare – Finance and Quality Goals (Action)
d. Conflict of Interest Statement
7. Attendance
8. Adjournment