HomeMy WebLinkAboutBHSAgenda_2019_02_25Brookings Health System
Board of Trustees
Meeting Agenda
Monday, February 25, 2019
5:30 p.m.
Ambulance Station & Education Center
1. Call to Order
2. Consent Agenda
a. January 28, 2019 Board of Trustees Minutes
b. January 16, 2019 Medical Executive Committee Minutes
c. January 2019 Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee - Action
f. Finance Committee
g. Quality Committee
5. Old Business
6. New Business
a. Medical Staff Credentialing
b. Q4 2018 Hospital/NBV Performance
7. Strategic Discussion
a. AHA Rural Healthcare Conference Follow-up
8. Attendance
9. Adjournment