HomeMy WebLinkAboutBHSAgenda_2019_11_25Brookings Health System
Board of Trustees
Meeting Agenda
Monday, November 25, 2019
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Invited Guest – Tim Rave, President & CEO of SDAHO
3. Invited Guest – Sara Schneider, Brookings Health System Foundation
4. Consent Agenda Items
a. October 28, 2019 Board of Trustees Minutes
b. October 2019 Medical Executive Committee Minutes
c. October 2019 Financials
5. Informational Articles
6. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee – Action FY20 Operating Budget
g. Quality Committee
7. Old Business
a. AHA Rural Healthcare Leadership Conference
b. 2020 Board and Committee Meeting Dates
c. SDAHO Legislative Forum
8. New Business
a. Medical Staff Credentialing
b. Annual Board Evaluation
c. CEO Performance Evaluation
9. Attendance
10. Adjournment