HomeMy WebLinkAboutBHSMinutes_2022_07_20Brookings Health System
Board of Trustees Minutes of Meeting July 20, 2022 A special meeting of the Hospital Board of Trustees was held at 9:30 a.m. on Wednesday, July 20, 2022 at Brookings Health System with the following members present: Peterson, Anderson, Darnall, Englund, Ellsworth, Greene, Krogh, Meyer and Morgan
Executive Session A motion was made by Englund, seconded by Krogh to enter Executive Session at 9:33 a.m. pursuant to SDCL 1-25-2.1 for purposes of discussing a personnel matter. Members attending: Peterson, Darnall, Englund, Green, Krogh and Meyer; Members attending via Webex: Anderson and Morgan and Ellsworth joined after meeting convened. The motion carried by unanimous vote. A motion was made by Morgan, seconded by Anderson to exit Executive Session at 9:45 a.m. and reconvene in open session. The motion carried by unanimous vote. A motion was made by Meyer, seconded by Englund to approve the recommendations from the Administrative Committee as presented. The motion addresses the base pay for President/CEO, Merkley, as well as the vesting schedule for the Supplemental Executive Retirement Plan (SERP). The motion will be effective August 1, 2022. The motion passed unanimously.
Adjourn Upon motion by Englund, second by Krogh the meeting adjourned at 9:50 a.m. Motion carried unanimously. Respectfully submitted, _____________________________________________ Lynn Darnall, Secretary