HomeMy WebLinkAboutBHSAgenda_2019_10_28Brookings Health System
Board of Trustees
Meeting Agenda
Monday, October 28, 2019
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda Items
a. September 30, 2019 Board of Trustees Minutes
b. September 2019 Medical Executive Committee Minutes
c. September 2019 Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Finance Committee – Action FY20 Capital Budget
f. Quality Committee
5. New Business
a. Medical Staff Credentialing
b. AHA Rural Healthcare Leadership Conference
c. 2020 Board and Committee Meeting Dates
d. Annual Physician Appreciation Event – November 13th
6. Attendance
7. Adjournment