Agendas 09-25-20


Health System Board 

The Brookings Health System Board of Trustees will meet at 5 p.m. Monday via WebEx. Items on the agenda include:

• Provider services agreement review

• Approve minutes

• Approve financials

• CEO report

• CFO report 

• CNO report

• Administrative Committee report

• Building Committee report

• Finance Committee report

• Quality Committee report

• Medical staff credentialing

• COVID-19 presentation

• Executive session for personnel issues

BMU

The Brookings Municipal Utilities Board will meet at 11:45 a.m. Tuesday via WebEx – 844-621-3956 access code 1266047751. Items on the agenda include: 

• Approval bills and claims

• Executive session to discuss competitive service offerings, review communication from legal counsel about pending litigation and contractual matters.

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