HomeMy WebLinkAboutBHSAgenda_2019_04_29Brookings Health System
Board of Trustees
Meeting Agenda
Monday, April 29, 2019
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest
a. Teri Bergeleen – Presentation on Enhanced ACO
3. Consent Agenda
a. March 25, 2019 Board of Trustees Minutes
b. March 20, 2019 Medical Executive Committee Minutes
c. February 2019 Financials
d. March 2019 Financials
4. Informational Articles
5. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Finance Committee
f. Quality Committee
6. Old Business
a. CEO Employment Contract
7. New Business
a. Top 20 Rural Hospital - NRHA
8. Attendance
9. Adjournment