HomeMy WebLinkAboutBHSAgenda_2019_12_30Brookings Health System
Board of Trustees
Meeting Agenda
Monday, December 30, 2019
5:00 p.m.
Hospital Board Room
1. Call to Order
2. Consent Agenda Items
a. November 25, 2019 Board of Trustees Minutes
b. November 20, 2019 Medical Executive Committee Minutes
c. November 2019 Financials
3. Informational Articles
4. Operational & Board Committee Reports
a. CEO
b. CFO
c. CNO
d. Administrative Committee
e. Building Committee
f. Finance Committee
5. Old Business
a. AHA Rural Healthcare Leadership Conference
b. 2020 Board and Committee Meeting Dates
6. New Business
a. Medical Staff Credentialing
b. Q3 2019 Hospital and NBV Performance
c. 2020 Board Officer Elections
d. 2020 Board Committee Assignments
7. Strategic Discussion
a. Board Self-Evaluation
8. Attendance
9. Executive Session
a. SDCL 1-25-2.(1) Personnel – CEO Performance Evaluation/Compensation
10. Adjournment