HomeMy WebLinkAboutBHSAgenda_2019_03_25Brookings Health System
Board of Trustees
Meeting Agenda
Monday, March 25, 2019
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest
a. Geoff Knobloch – 2018 Audit Results
3. Consent Agenda
a. February 25, 2019 Board of Trustees Minutes
b. February 20, 2019 Medical Executive Committee Minutes
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee
g. Quality Committee
6. Old Business
7. New Business
a. Medical Staff Credentialing
b. CEO Employment Contract
c. Top 20 Rural Hospital - NRHA
8. Attendance
9. Adjournment