HomeMy WebLinkAboutBHSAgenda_2019_09_30Brookings Health System
Board of Trustees
Meeting Agenda
Monday, September 30, 2019
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest – Patrick Siegling, Clinic Director
a. Provider Services Agreement Update & Review
3. Consent Agenda Items
a. August 26, 2019 Board of Trustees Minutes
b. August 2019 Medical Executive Committee Minutes
c. August 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
6. New Business
a. Medical Staff Credentialing
b. Q2 2019 Performance Dashboard
7. Attendance
8. Adjournment