HomeMy WebLinkAboutBHSAgenda_2026_01_26Board of Trustees Meeting
Brookings Health System
Monday, January 26, 2026 at 5:00 PM
Hospital Board Room
Agenda
I. Emily’s Hope Distribution Box/Education – Karen Weber, ED Director
II. Call to Order
III. Approve Agenda
IV. Open Forum
V. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 12/15/25
B. Corporate Compliance Minutes - 12/16/25
C. November & Preliminary December 2025 Financials
VI. Strategic Plan Update
VII. Informational Items
VIII. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
IX. New Business
A. FY26 TeamShare Incentive - Action (Finance/Quality)
B. Annual Conflict of Interest Statement
X. Attendance
XI. Adjournment