HomeMy WebLinkAboutBHSAgenda_2019_08_26Brookings Health System
Board of Trustees
Meeting Agenda
Monday, August 26, 2019
5:00 p.m.
Board Room
1. Call to Order
2. Meditech Expanse - Amanda Lehman, Avera Regional Information Officer
3. Consent Agenda
a. June 24, 2019 Board of Trustees Minutes
b. June & July 2019 Medical Executive Committee Minutes
c. June 2019 Financials
d. July 2019 Financials
e. Quality Assessment Performance Improvement Plan
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 - Template
7. New Business
a. Medical Staff Credentialing
b. Board Member Terms
8. Attendance
9. Adjournment