HomeMy WebLinkAboutBHSAgenda_2019_06_24Brookings Health System
Board of Trustees
Meeting Agenda
Monday, June 24, 2019
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest
a. Karen Weber – Mental/Behavioral Health in Brookings Region
3. Consent Agenda
a. April 29, 2019 Board of Trustees Minutes
b. May 15, 2019 Medical Executive Committee Minutes
c. April 2019 Financials
d. May 2019 Financials
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
a. CEO Employment Contract
7. New Business
a. Medical Staff Credentialing
b. Q1 2019 Hospital/NBV Performance Dashboards
c. BEDC
d. Scholarship
e. Brookings Healthcare Auxiliary
8. Attendance
9. Adjournment