Agendas 09-28-20


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

Brookings School Board

The Brookings School District Board of Education will meet at 6 p.m. Monday at the Dakota Prairie Elementary School at 111 26th St. S. Items on the agenda include:

• Approve agenda

• Conflict of interest declarations

• Executive session for personnel issues

• Action on employee contract

• CARES ESSER and CFR funding information from the business office

• Approve board goals for the 2020-2021 school year

• Approve personnel report

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.

Swiftel Center

The Swiftel Center Advisory Board will meet at noon Wednesday via Zoom. Items on the agenda include:

• Approve minutes

• Presentation of financial reports

• Sales and marketing report

• Director of food and beverage report

• Associate executive director report

• Executive director report

• Schedule next meeting

• Comments and questions

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