HomeMy WebLinkAboutBHSAgenda_2026_02_23Board of Trustees Meeting
Brookings Health System
Monday, February 23, 2026 at 5:30 PM
Hospital Board Room
Agenda
I. Call to Order
II. Invited Guest Dr. VandeKop - Artificial Intelligence/Epic
III. Approve Agenda
IV. Open Forum
V. Approve Consent Agenda
A. Board of Trustees Meeting Minutes - 1/26/26
B. January 2026 Financials
C. Medical Executive Committee Meeting Minutes - 2/18/26
VI. Informational Items
VII. Executive and Board Committee Reports
A. CEO Report
B. CFO Report
C. CNO Report
D. Administrative Committee
E. Finance Committee
F. Quality Committee
VIII. New Business
A. SD Rural Health Transformation Plan
B. Medical Staff Credentialing
IX. Attendance
X. Adjournment