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Legal Notices

Posted on: March 9, 2018

Brookings Health System Board of Trustees Minutes: 1/25/2018

Brookings Health System
Board of Trustees
January 25, 2018


Board of Trustees:
Present: President Walt Wosje, Vice President James Morgan, Bill Davidson, Daryl Englund, Nancy Fahrenwald, Dick Peterson and Justin Sell
Ex-Officio: Mary Kidwiler, Keith Corbett and Ryan Krogman

Absent: Sheila Anderson and Andrew Ellsworth

Management: Jason Merkley, CEO; Steve Lindemann, CFO; Tammy Hillestad, CNO; and Sheri Wiig, recorder.

President Wosje called the meeting to order at 5:05 p.m.

Member, Nancy Fahrenwald, was congratulated on her new position at Texas A&M University in College Station, TX.

New member, Bill Davidson, was welcomed and introduced to the Board.

CONSENT AGENDA
A motion was made by Englund, second by Peterson to approve the agenda and the following consent agenda items: December 28, 2017 Board of Trustees meeting minutes, December 20, 2017 Medical Executive Committee meeting minutes and preliminary December 2017 Financials, Adjustments and Payables as follows:

December 2017 Payables:
(Vendor name and amount)
INSURANCE REFUND, $180.68; INSURANCE REFUND, $5,048.36; INSURANCE REFUND, $1,453.61; INSURANCE REFUND, $193.25; INSURANCE REFUND, $300.69; INSURANCE REFUND, $35.39; INSURANCE REFUND, $871.85; PATIENT REFUND CHECKS, $179.00; PATIENT REFUND CHECKS, $25.00; PATIENT REFUND CHECKS, $10.00; PATIENT REFUND CHECKS, $22.84; PATIENT REFUND CHECKS, $100.00; PATIENT REFUND CHECKS, $8.44; PATIENT REFUND CHECKS, $202.49; PATIENT REFUND CHECKS, $114.11; PATIENT REFUND CHECKS, $285.08; PATIENT REFUND CHECKS, $35.00; PATIENT REFUND CHECKS, $120.01; PATIENT REFUND CHECKS, $848.83; PATIENT REFUND CHECKS, $916.58; PATIENT REFUND CHECKS, $356.16; PATIENT REFUND CHECKS, $7.60; PATIENT REFUND CHECKS, $257.00; PATIENT REFUND CHECKS, $33.16; 9 CLOUDS, $735.12; A-OX WELDING SUPPLY COMPANY, $2,874.52; ACCOUNTS MANAGEMENT INC, $75.00; ALCON LABORATORIES, INC., $2,659.32; ALLEGRA PRINT & IMAGING, $441.46; ALYSSA HALSEIDE, $144.24; AMBER LARSEN, $87.41; AMP ELECTRIC CONSTRUCTION, INC, $1,221.71; ANDERSON CLEANING, $500.00; ARTHREX, INC, $960.30; ASHLEY BROWN, $160.17; ASHLEY ENGELSTAD, $226.51; ASHLEY HOLTER, $169.60; AVERA HEALTH, $1,310.00; AVERA HEALTH, $3,500.00; BADGER OIL, INC., $105.40; BAXTER HEALTHCARE CORP, $2,394.04; BAYER HEALTHCARE, $904.44; BETH NEMMERS, $54.04; BOUND TREE MEDICAL, LLC, $367.10; BREIT LAW OFFICE, PC, $155.46; BROOKINGS AREA TRANSIT, $100.00; BROOKINGS AREA UNITED WAY, $209.35; BROOKINGS AUTO MALL, $1,002.90; BROOKINGS CHAMBER OF COMMERCE, $50.00; BROTHERS PHARMACY & GIFTS, $2,468.00; CARDINAL HEALTH, $1,550.21; CARDINAL HEALTH 414, LLC, $2,665.45; CAREFUSION 2200, INC., $614.39; CENTRAL BUSINESS SUPPLY, $1,528.20; CENTURION MEDICAL PRODUCTS, $1,040.60; CENTURY BUSINESS PRODUCTS INC, $3,916.29; CFGEAR, $1,198.50; CHESTERMAN COMPANY, $284.60; CHOICE1 HEALTH CARE SERVICES, LLC, $149.70; CREATIVE PRINTING, INC, $112.05; CREDIT COLLECTIONS BUREAU, $415.75; DAKOTA TRUCK UNDERWRITERS, $1,690.49; DEAN FOODS NORTH CENTRAL, $615.85; DEB AALDERKS, $236.68; DENISE LARSON, $171.74; DEPUY SYNTHES SALES, INC, $1,543.00; DISH, $129.02; DIVISION OF CHILD SUPPORT, $435.70; DR ANDREW ELLSWORTH, $4,080.00; EINSPAHR AUTO PLAZA INC, $40.40; FIRST BANK AND TRUST, $265.00; FIX IT SHOP, $86.00; FLOWERS ON MAIN, $4,234.55; FOERSTER OFFICE & JANITORIAL SUPPLY, $509.50; GRAINGER, $255.53; GREGG TEBEEST, $65.27; HGA, $37,640.65; HAMPTON INN & SUITES, $11,204.00; HAYLEY PERREAULT, $113.42; HOPKINS MEDICAL PRODUCTS, $185.85; HY-VEE INC, $5,150.00; INNOVATIVE STERILIZATION TECHNOLOGY, $3,041.39; INTERSTATE ALL BATTERY CENTER, $119.35; INTUITIVE SURGICAL INC., $2,009.95; ITC TELECOM, $184.27; JACLYN BOLDT, $83.13; JAN OLSON, $20.33; JULIE HENRY, $283.02; KELLY PODHRADSKY, $268.57; KEY SURGICAL, INC, $876.84; KRIER & BLAIN, INC, $4,305.38; KRIS ZOBEL, $256.47; KYLA HUNTIMER, $621.34; LISA HANSON, $70.62; LOWE'S, $593.39; LYNETTE RICHARZ, $188.32; MARTHA MARKEN, $50.57; MARY MEYER CORPORATION, $392.50; MCKESSON MEDICAL SURGICAL INC, $2,725.89; MEDIACOM, $2,681.50; MEDTRONIC USA INC., $11,708.00; MIDWEST UROLOGIC STONE UNIT, $2,250.00; MINUTEMAN PRESS, $414.67; MITEL CLOUD SERVICES, $1,969.26; MIX DRY CLEANERS, INC., $162.00; MIZUHO ORTHOPEDIC SYSTEMS, INC, $1,818.90; NCSPALTC, $120.00; NELSON DRUG, INC, $69.90; NETWORK SERVICES COMPANY, $2,108.31; NIELSEN'S, $348.48; NINA NORDBYE, $85.60; ORTHOPEDIC INSTITUTE, $19.52; OUTLAW GRAPHICS, $145.00; OWENS & MINOR, $13,048.11; PAN O GOLD BAKING COMPANY, $221.66; QUALITY LENDERS, INC, $100.00; RANDI BAUMAN, $468.33; REMEL INC, $573.69; ROGER BROWN, $120.91; SARA SCHNEIDER, $10.00; SARSTEDT, INC., $365.26; SD SUPPLEMENTAL RETIREMENT PLAN, $9,958.66; SHANDA WACKER, $7.49; SHARI KLEINJAN, $500.97; SHELLY DEKNIKKER, $291.25; SILVER SCREEN ADVERTISING, $300.00; SIOUX FALLS AQUATICS LLC, $500.00; SOLARWINDS, $222.00; STANDARD REGISTER, INC., $73.60; STERICYCLE, INC., $213.00; STERIS INSTRUMENT MGMT SERVICES, IN, $1,058.16; STEVE TIMMERMAN, $100.00; STRECK, INC, $513.52; STRYKER ENDOSCOPY, $668.90; STRYKER SALES CORPORATION, $15,091.04; TOWN & COUNTRY SHOPPER, $472.50; UNITED ACCOUNTS, INC., $25.00; UNITED AD LABEL, $33.88; VOYA INSTITUTIONAL TRUST COMPANY, $500.00; VOYAGER FLEET SYSTEMS, INC., $2,265.64; WELLS FARGO VENDOR FIN SERV, $662.00; WW TIRE SERVICE INC., $928.16; ABB OPTICAL GROUP, $2,144.82; ABBOTT LABORATORIES, $11.00; ACCOUNTS MANAGEMENT, $420.12; AEGIS THERAPIES, INC, $26,798.47; ALLEN MEDCIAL SYSTEMS INC, $270.00; ALLERGAN USA, INC., $1,446.50; ALPHA MEDIA USA, LLC, $6,699.00; AMANDA TROWBRIDGE, $25.00; ARLINGTON MUNICIPAL UTILITIES, $279.17; ARTHREX, INC, $6,818.43; AVERA HEALTH, $3,307.50; AVERA LONG-TERM CARE PHARMACY, $217.17; AVERA MCKENNAN HOSPITAL, $32,442.09; AVERA MCKENNAN HOSPITAL, $4,013.81; AVERA MEDICAL GROUP BROOKINGS, $1,108.05; AVERA MEDICAL GROUP RADIOLOGY, $30.00; BAXTER HEALTHCARE CORP, $857.38; BOSTON SCIENTIFIC CORPORATION, $2,858.18; BP OF BROOKINGS, INC, $796.47; BREG, INC., $800.73; BROOKINGS MUNICIPAL UTILITIES, $40,709.69; BROOKINGS REGISTER, $1,208.50; BROTHERS PHARMACY & GIFTS, $13,186.52; C R BARD, INC, $1,657.78; BUHL'S CLEANERS, $1,247.70; CARDINAL HEALTH, $323.20; CELLTRAK TECHNOLOGIES INC, $344.52; CENTRAL BUSINESS SUPPLY, $126.88; CENTURYLINK, $30.42; CHARLOTTE BACHMAN, $332.50; CITY OF VOLGA, $243.73; CONCORDANCE HEALTHCARE SOLUTIONS, $70.83; CONMED LINVATEC CORP., $74.20; COOKS WASTEPAPER & RECYCLING, INC., $1,769.38; COOPER SURGICAL, $556.99; COVIDIEN SALES LLC, $7,163.66; CROSSROADS EXTREMITY SYSTEMS, LLC, $3,373.50; DAKOTA DATA SHRED, INC, $151.95; DARYL ENGLUND, $300.00; DEPUY SYNTHES SALES, INC, $5,396.00; DERMAIDE RESEARCH CORPORATION, $69.85; DIAGNOSTICA STAGO, INC, $1,218.92; DM MERCHANDISING, INC., $361.20; DR ANDREW ELLSWORTH, $300.00; DR ANDREW J CHONTOS, $4,550.00; DR JOHN JERSTAD, MD, $200.00; DR NATALIE OWENS-SLOAN, $514.65; DR RONOLD TESCH, $206.03; DRAEGER INC, $511,559.25; E PROVIDER SOLUTIONS, LLC, $99.80; ECOWATER SYSTEMS OF BROOKINGS, $82.08; EIDE BAILLY LLP, $8,100.00; ENCOMPASS GROUP, LLC, $413.72; FFF ENTERPRISES, INC, $794.75; FIRST BANK & TRUST, $688,890.17; FLOWERS ON MAIN, $532.15; FREESTAR HEALTHCARE STAFFING, INC, $306.98; GLYECO, $700.00; HARVEST HOUSE PUBLISHERS, $678.02; HAUGE ASSOCIATES INC, $1,037.60; INNOMED, INC, $1,830.95; INTERSTATE OFFICE PRODUCTS, $407.42; INTUITIVE SURGICAL INC., $12,629.85; JAMES M BOOHER, $300.00; JAMES MORGAN, $300.00; JESSE WALSH, $366.31; JUSTIN G SELL, $300.00; KRAUS-ANDERSON CONSTRUCTION CO, $1,328,735.14; KURT JOHNSON PHOTOGRAPHY, $12,696.00; LEXIS NEXIS RISK DATA MANAGEMENT IN, $404.00; LINDSEY BOTHWELL, $253.00; MARCO, $2,631.56; MASIMO AMERICAS, INC, $1,600.00; MCKEEVER INC., $177.59; MEDIBADGE INC, $109.85; MEDICAL INFORMATION TECHNOLOGY, INC, $10,953.00; MEDIVATORS, $1,810.00; MEDSHAPE, INC, $4,755.00; MEDTOX LABORATORIES, INC, $35.00; MIDCONTINENT COMMUNICATIONS, $1,000.00; MILLS CONSTRUCTION, INC, $3,945.00; MINUTEMAN PRESS, $37.43; MUSIC THERAPY EMPOWERS, LLC, $165.00; NANCY FAHRENWALD, $300.00; NATHAN ANDERSON, $40.00; NATIONAL MEDICAL RESOURCES, INC, $2,841.71; NETWORK SERVICES COMPANY, $3,242.21; NU-TECH ENVIRONMENTAL CONTROL, $1,120.00; OHM'S APPLIANCE, $292.59; OLYMPUS AMERICA INC, $725.69; ORTHO-CLINICAL DIAGNOSTICS, INC., $416.19; OUTLAW GRAPHICS, $80.00; OWENS & MINOR, $21,901.06; OXYRASE, INC., $59.28; PARTY DEPOT, $112.00; PERFORMANCE MEDICAL, INC, $9,092.50; PHYSICIANS LABORATORY LTD, $4,644.48; PINESTAR TECHNOLOGY INC, $525.00; PRECISION DYNAMICS CORP (PDC), $75.00; QUALIFIED PRESORT SERVICE, LLC., $1,356.78; REMEL INC, $134.00; RICHARD H PETERSON, $300.00; ROVE STAFFING, LLC, $1,968.75; RUNNINGS SUPPLY INC., $959.76; SANFORD HOME MEDICAL EQUIPMENT, $32.80; SARSTEDT, INC., $83.54; SD DEPARTMENT OF REVENUE, $35.00; SD FEDERAL PROPERTY AGENCY, $14,200.00; SD STATE TREASURER, $31.90; SDHCA, $349.90; SECURE BILL PAY, $159.00; SHAFAWN WESTON, $500.00; SHEILA ANDERSON, $300.00; SIEMENS HEALTHCARE DIAGNOSTICS, $4,518.69; SLEEP CENTER SERVICES, LLC, $1,170.00; SLUMBERLAND OF BROOKINGS, $1,119.97; STATE HYGIENIC LABORATORY-ACCT REC, $1,725.00; STRATEGIC HEALTHCARE PROGRAMS, LLC, $6,396.00; STRYKER ENDOSCOPY, $1,027.39; STRYKER SALES CORPORATION, $88.38; SWIFTEL COMMUNICATIONS, $8,314.21; TOTAL MAINTENANCE SYSTEMS INC, $140.50; ULINE, $1,369.80; UNIVERSAL HOSPITAL SERVICES, INC., $14.60; US ENDOSCOPY, $340.00; WALTER WOSJE, $400.00; WEBWOC NURSING EDUCATION PROG, $300.00; WHIRC, $940.89; ZEBRA TECHNOLOGIES INTERNATIONAL, $473.00; ZIMMER US, INC, $384.00; INSURANCE REFUND, $3,880.95; INSURANCE REFUND, $2,344.20; INSURANCE REFUND, $291.88; INSURANCE REFUND, $700.26; INSURANCE REFUND, $232.77; INSURANCE REFUND, $32.01; INSURANCE REFUND, $23.15; PATIENT REFUND CHECKS, $65.00; PATIENT REFUND CHECKS, $25.00; PATIENT REFUND CHECKS, $10.96; PATIENT REFUND CHECKS, $110.00; PATIENT REFUND CHECKS, $48.71; PATIENT REFUND CHECKS, $170.00; PATIENT REFUND CHECKS, $194.08; PATIENT REFUND CHECKS, $90.00; 9 CLOUDS, $2,005.00; ACCOUNTS MANAGEMENT INC, $78.48; ADVANCE SIGN & ENGRAVING, INC, $652.70; AFLAC PREMIUM HOLDING, $8,083.95; ALEYCIA GERLACH, $255.00; ALLEN MEDCIAL SYSTEMS INC, $1,721.15; ALLERGAN USA, INC., $596.00; ALYSSA HALSEIDE, $168.05; AMBER LARSEN, $26.75; AMERICA'S PPO, $1.28; APEX PRINT TECHNOLOGIES, $2,528.80; ARGUS LEADER, $2,112.68; ARTHREX, INC, $16,386.68; BADGER OIL, INC., $80.00; BARRETT'S FLOORING, $4,685.64; BAXTER HEALTHCARE CORP, $1,799.52; BAYMEDICAL PRODUCTS, $129.85; BIO RAD LABORATORIES, INC., $2,108.20; BONITAS INTERNATIONAL, $202.50; BORTNEM VINYL PRO'S, $70.00; BOUND TREE MEDICAL, LLC, $415.32; BRAEMAR, LLC, $3,900.00; BROOKINGS AREA COALITION ON AGING, $25.00; BROOKINGS AREA TRANSIT, $850.00; BROOKINGS AREA UNITED WAY, $209.35; BRUCE DYSTHE, $50.00; C R BARD, INC, $1,657.78; CARDINAL HEALTH, $1,347.57; CAREFUSION 2200, INC., $271.99; CHESTERMAN COMPANY, $535.30; CHOKE CHERRY PHOTOGRAPHY, $1,400.00; CITY OF BROOKINGS, $323.79; CLIA LABORATORY PROGRAM, $2,040.00; COMPUTER PROGRAMS & SYSTEMS, INC, $7,208.19; COOK MEDICAL LLC, $273.84; COOPER SURGICAL, $1,282.27; COURTESY PLUMBING, INC., $185.90; CREDIT COLLECTIONS BUREAU, $415.75; CULLIGAN, $1,742.25; DAKOTA TRUCK UNDERWRITERS, $6,995.00; DARWIN HUSBY, $50.00; DAVE'S WINDOW CLEANING INC, $2,300.00; DEAN FOODS NORTH CENTRAL, $967.10; DEER OAKS MENTAL HEALTH, $67.81; DEPUY SYNTHES JOINT RECON., INC, $34,029.50; DEREK DEGEN, $183.54; DIAGNOSTICA STAGO, INC, $329.00; DIAMEDICAL USA, $325.14; DIVISION OF CHILD SUPPORT, $435.70; DR CATHY LEADABRAND, $117.72; DRAEGER INC, $67.13; ENCOMPASS GROUP, LLC, $2,193.88; FIRST BANK AND TRUST, $265.00; FISHER HEALTHCARE, $759.20; FLOWERS ON MAIN, $584.50; HGA, $7,291.21; HELSPER, MCCARTY, $80.00; HIGH POINT NETWORKS, $480.00; INDEED, INC, $3,000.00; INTERSTATE OFFICE PRODUCTS, $60.24; INTUITIVE SURGICAL INC., $1,479.95; J&J HEALTH CARE SYSTEMS INC., $754.00; J & T CLEANING, $100.00; JASON HANSSEN, $256.95; JORDAN HEALTH PRODUCTS II, $126.84; KARLA HANSON, $230.86; KELLY'S GIFT SHOP SUPPLIERS, $750.36; KONE INC, $804.40; KRAVE INC, $440.00; LANGUAGE LINE SERVICES, INC., $181.50; LEADING AGE, $99.00; LEWIS DRUG, INC., $14.20; LORAN PERRY, $40.00; LOWE'S, $345.36; MADISON COMMUNITY HOSPITAL, $6,750.00; MCKESSON MEDICAL SURGICAL INC, $1,348.52; MEDIACOM, $98.42; MEDIBADGE INC, $30.92; MEDTOX DIAGNOSTICS, INC, $500.00; MELBY PHOTOGRAPHY, $59.00; MERRITT HAWKINS & ASSOCIATES LLC, $16,982.98; METROPOLITAN STATE UNIVERSITY, $4,211.03; MIDWEST UROLOGIC STONE UNIT, $2,250.00; MINN-KOTA PEST SERVICES, INC., $185.98; MOTOROLA, $3,788.73; MTF, $2,334.42; MUTUAL OF OMAHA, $12,104.14; NATHAN ANDERSON, $66.11; NORTHWESTERN ENERGY, $11,688.12; OLYMPUS AMERICA INC, $1,433.85; OMNICELL, INC., $13,336.00; ORTHO-CLINICAL DIAGNOSTICS, INC., $168.46; OWENS & MINOR, $21,521.80; PAN O GOLD BAKING COMPANY, $288.15; PAPA JOHN'S OF BROOKINGS, $58.99; PENNER PATIENT CARE INC., $332.11; PHIL CARLSON, $50.00; PHILIPS HEALTHCARE, $175.68; PHYSICIANS LABORATORY LTD, $1,685.84; PLATINUM CODE, $138.86; PRAIRIE GRAPHICS, INC, $103.50; PRECISION LENS, $1,376.00; PREMIER SPECIALTY VEHICLES, INC., $214,887.00; QUALITY LENDERS, INC, $100.00; REMEL INC, $370.04; ROVE STAFFING, LLC, $857.50; SARSTEDT, INC., $427.86; SD SUPPLEMENTAL RETIREMENT PLAN, $9,958.66; SOUTH DAKOTA PUBLIC ASSURANCE, $48.38; SOUTH DAKOTA RETIREMENT SYSTEM, $10,105.71; SOUTH DAKOTA RETIREMENT SYSTEM, $170,317.66; STERICYCLE, INC., $681.14; STRYKER ENDOSCOPY, $3,491.00; STRYKER SALES CORPORATION, $613.52; STRYKER ORTHOPAEDICS, $5,228.20; TELEFLEX MEDICAL INC, $2,908.00; TOMMY EDWIN, $100.00; UNITED ACCOUNTS, INC., $25.00; UNITED AD LABEL, $21.87; UNIVERSAL HOSPITAL SERVICES, INC., $20,165.25; VOYA INSTITUTIONAL TRUST COMPANY, $500.00; WINGS MEDICAL, INC, $264.00; WOLTERS KLUWER, $99.00; ZEBRA TECHNOLOGIES INTERNATIONAL, $152.00; ZIMMER US, INC, $781.04; ADVANCED ASSET ALLIANCE, $15,029.99; ADVANCED ASSET ALLIANCE, $190.93; AERCOR WIRELESS, INC, $8,969.92; ALCON LABORATORIES, INC., $2,659.32; ALLEGRA PRINT & IMAGING, $274.24; AMBU INC, $305.00; ARTHREX, INC, $445.50; AVERA HEALTH, $3,500.00; AVERA HOME MEDICAL, $120.00; AVESIS, $3,343.07; BAXTER HEALTHCARE CORP, $309.61; BAYER HEALTHCARE, $1,808.88; BAYMEDICAL PRODUCTS, $471.55; BIOMERIEUX, INC, $423.02; BLEND INTERACTIVE, $20,750.00; BOSTON SCIENTIFIC CORPORATION, $4,306.29; BROOKINGS HEALTH SYSTEM FOUNDATION, $1,112.76; BROOKINGS PROFESSIONAL OFFICES INC, $3,000.00; BUSINESS CARD, $16,118.99; C R BARD, INC, $209.25; CARDINAL HEALTH, $183.23; CARDINAL HEALTH 414, LLC, $4,287.41; CAREFUSION 2200, INC., $1,537.43; CDW GOVERNMENT, $352.43; CENTRAL BUSINESS SUPPLY, $412.61; CENTURION MEDICAL PRODUCTS, $749.00; CENTURYLINK, $286.42; CHELSEY SUNDBERG, $1,500.00; CHESTERMAN COMPANY, $107.10; CONCORDANCE HEALTHCARE SOLUTIONS, $168.04; CONMED CORPORATION, $315.36; CONMED LINVATEC CORP., $277.20; COOK MEDICAL LLC, $94.69; COOPER SURGICAL, $271.48; CREATIVE PRINTING, INC, $217.46; CREDIT-COLLECTIONS-BUREAU, $296.59; CUBBY'S SPORTS BAR AND GRILL, $72.01; CULINEX, $10,312.17; DEDICATED INVESTMENT GROUP, $750.00; DELTA DENTAL OF SOUTH DAKOTA, $19,940.44; DEPUY SYNTHES SALES, INC, $7,205.74; DEREK DEGEN, $185.57; DORNIER MED TECH AMERICA, INC., $6,250.00; DR NAZIR DELAWAR, $142.32; DR RONOLD TESCH, $6,460.45; DRAEGER INC, $117.75; EINSPAHR AUTO PLAZA INC, $379.27; ELIZABETH FORGY, $199.84; ENCOMPASS GROUP, LLC, $360.96; FISHER HEALTHCARE, $3,480.59; FIX IT SHOP, $39.00; FOERSTER OFFICE & JANITORIAL SUPPLY, $323.80; FOLLETT LLC, $2,301.60; GP AUTO, $485.12; HCPRO, $895.00; HFA, $565.50; HOMESTEAD DO IT CENTER, $200.18; HUNTER PUBLISHING, INC., $1,610.00; HY-VEE INC, $1,053.82; INNOMED, INC, $3,837.86; INTELEX GROUP USA, $314.00; INTELLIGENT MEDICAL OBJECTS. INC., $6,700.00; INTERPRE CORPS, $300.54; INTERSTATE ALL BATTERY CENTER, $88.80; INTERSTATE OFFICE PRODUCTS, $2,144.70; INTUITIVE SURGICAL INC., $13,709.95; JASON MERKLEY, $388.08; JESSE WALSH, $117.60; JOERNS HEALTHCARE, $1,729.59; JORDAN HEALTH PRODUCTS II, $779.16; KRIER & BLAIN, INC, $1,941.93; LEWIS DRUG, INC., $6.59; LIBERTY SEPTIC, INC, $350.00; LYNNE THOMPSON, $110.00; MCKEEVER INC., $705.00; MCKESSON MEDICAL SURGICAL INC, $236.40; MEDIVATORS, $1,100.00; MEDTOX DIAGNOSTICS, INC, $620.00; MIMEDX GROUP, INC, $285.00; MINUTEMAN PRESS, $1,232.28; MITEL CLOUD SERVICES, $1,853.18; NAPA AUTO PARTS, $12.98; NCS PEARSON, INC., $182.32; NEVRO CORP., $1,600.00; NIELSEN'S, $355.23; NORTHWESTERN ENERGY, $3,259.84; NOVA BIOMEDICAL, $72.00; OLYMPUS AMERICA INC, $6,940.20; ORTHO-CLINICAL DIAGNOSTICS, INC., $609.29; OTIS ELEVATOR COMPANY, $182.03; PAN O GOLD BAKING COMPANY, $48.00; PARAGON 28, INC., $8,523.95; PERFORMANCE MEDICAL, INC, $799.50; PHYSICIANS LABORATORY LTD, $625.92; PINESTAR TECHNOLOGY INC, $700.00; PLATINUM CODE, $54.00; PRECISION LENS, $2,653.90; QUALIFIED PRESORT SERVICE, LLC., $4,520.73; REBECCA BERHOW, $334.78; REMEL INC, $1,069.43; ROVE STAFFING, LLC, $280.00; RUDE'S AUTO DETAILING, $220.00; SANFORD HEALTH AHA TRAINING CENTER, $90.00; SARSTEDT, INC., $192.38; SD DEPARTMENT OF HEALTH, $300.00; SDHCA, $159.50; SIEMENS HEALTHCARE DIAGNOSTICS, $587.79; SIOUX FALLS FORD, $1,207.25; SIOUX FALLS TWO WAY RADIO, $183.48; SOURCEBOOKS, INC., $251.72; STEVE TIMMERMAN, $989.09; STRYKER SALES CORPORATION, $1,173.06; STRYKER SALES CORPORATION, $751.42; VERIZON WIRELESS, $2,388.56; VOYA RETIREMENT INS & ANNUITY CO, $15.50; WMG-DAKOTA, LLC, $1,044.08; WW TIRE SERVICE INC., $519.95; ZEBRA TECHNOLOGIES INTERNATIONAL, $207.00; ZIMMER US, INC, $397.07

TOTAL: $ 4,003,376.03

Action: All present voted yes; motion carried.

INFORMATIONAL ITEMS
Articles of interest included “10 healthcare predictions for 2018”, Modern Healthcare; “Care Close to Home”, Trustee; and “10 Trends for 2018”, Trustee.

REPORTS
Operational
CEO Report
Merkley shared, as the South Dakota Legislative session commences the South Dakota Association of Healthcare Organization’s (SDAHO) Council on Public Policy is tracking 22 bills that contain healthcare legislation. We will continue to keep an eye on these bills as the session progresses.
Wosje commented on the positive satisfaction scores The Neighborhoods at Brookview received from their recent family/resident satisfaction survey. Overall satisfaction for the facility and recommendation to others ranks at 95%.

CFO Report
Lindemann noted Eide Bailly will be on site the first week in February to begin initial audit fieldwork. The final audit will be completed in the March/April timeframe. Net days in A/R continue to remain at record lows.

New Hires:
Johnson, Dalmacia $10.75; Nordstrom, Ashleigh $25.00; Waldner, Amelia $13.25; Hill, Megan $10.50; McClure, Sarah $12.00; Bruce, Lillian $10.50; Hudy, MaKayla $10.00; Sutton, Grace $10.50; Schulte, Jordan $11.00; Lara, Jolene $11.00; Pauley, Melissa $11.00; Pacheco, Rosaura $10.75; Barton-Opdahl, Tracy $24.75; Barz Mashek, Marla $11.25

Status Changes:
Jacobson, Lanna, $16.30; Moss, Cheryl, $30.00; Faehnrich, Heidi, $28.00; Larsen, Amber, $26.50; Engelstad, Ashley, $24.50; Pates, Courtney, $24.25; Boe, Maggie, $24.50; Norgaard, Ashley, $26.00; Pond, Nichole, $26.00; Nielsen, Jaclyn, $25.50; Behrens, Brooklyn, $11.54; Axtell, Renee, $28.00; Rodriquez, Tara, $26.50; Baszler, Ashley, $29.00; VanHecke, Kassandra, $25.00; Eggebrecht, Becky, $24.00; Foerster, Becka, $29.00; Gray, Kimberly, $25.50; Millard, Gabrielle, $30.50; Wolkow, Rachel, $25.50; Schulz, Staci, $27.00; Wendling, Teresa, $24.00; Langland, Shantel, $25.00; Vlaminck, Stephanie, $25.50; Boldt, Jessica, $24.50; Knobloch, Lauri, $28.50; Sauter, Justine, $26.50; Hesby, Emilie, $26.50; Rauen, Jaclyn, $26.50; Pearson, Jaime, $25.50; Sanderson, Erica, $26.00; Lipinski, Hunter, $11.04; Hemmer, Allison, $11.04; Homan, Ryan, $13.54; Schmieg, Carolyn, $11.04; Sundberg, Chelsey, $27.25; Berhow, Rebecca, $27.00; Cihak, Sean, $25.50; Prouty, Jessica, $26.50; Anderson, Major, $26.75; Molden, Chelsea, $12.67; Clark, Lea, $24.00; Bauman, Cecily, $24.25; Jobir, Bikultu, $24.50; Gebhart, Regina, $29.00; Holm, Carter, $16.23; Sainju, Ranju, $25.50; Nagel, Jennifer, $18.18; Granum, Chelsey, $19.57; Wixon, Mindy, $17.20; Froiland, Nicole, $27.00; Lingscheit, Crysta, $27.00; Aryal Acharya, Kala, $24.50; Gonda, Tiffany, $25.00; Creswell, Vicki, $29.00; Paul, Christina, $19.01; Newman, Mandy, $26.62; Knutson, Stacy, $25.88; Reick, Devon, $24.50; Luoma, Alexandra, $24.00; Field, Katie, $24.00; Gjernes, Brooke, $28.50; Murphy, Brooke, $24.00; Sand, Michelle, $28.30; DeBoer, Nancy, $27.00; Koropatnicki, Lindsay, $26.00; Rykhus, Brooke, $24.50; Bolstad, Morgan, $24.00; Price, Savannah, $26.50; Olson, Lauren, $18.20; Hartung, Steven, $16.77; Beckman, Andrea, $16.77; Nelsen, Marquette, $20.21; Nelson, Bre, $20.61; Splettstoeszer, Kayla, $21.89; Huber, Savannah, $12.00; Doyle, Sonja, $13.52; Thuringer, Brad, $20.52; Harms, Alorah, $12.18; Wacker, Shanda, $14.55; Larsen, Amber, $24.30; Currier, Ashlee, $12.23; Carsrud, Brooke, $17.47; Langland, Shantel, $22.37; Foster, Mary Jane, $32.46; TeBeest, Gregg, $25.93; Timmerman, Steve, $69.77; Quam, Andrea, $30.35; Wendt, Terry, $17.69; Rodriguez, Tara, $24.96; Hesby, Emilie, $23.65; Monnier, Sheila, $14.06; Olson, Lauren, $17.58; Opdahl, Laura, $14.57; Weckwerth, Pam, $38.74; Rodiek, Carol, $25.86; Josephsen, Jahne, $22.65; Dykhouse, Mona, $22.29; Johnson, Derick, $29.58; Goodhope, Chloe, $13.12; Doom, Sarah, $15.56; Bickett, Jenny, $21.66; Merkley, Jason, $158.19; Mead, Corinna, $23.21; Paluch, Rebecca, $31.21; Ludwig, Darlene, $14.50; Brownell, Gladys, $22.50

Payroll SDCL 6-1-10
12.31.2017
Sinner, Megan A, $18.23; Millard, Gabrielle M, $30.50; Higdon, Ashley J, $13.00; Arbogast, Douglas K, $11.93; Schliesman, Jessica A, $12.42; Sumner, Ashley N, $15.09; Kasak, Kenneth E, $17.84; Halseide, Stanley S, $38.49; Bjordal, Suzanne M, $33.43; Eggebrecht, Becky S, $24.00; Teal, Kristen L, $12.81; Wiig, Sheri L, $22.41; Monnier, Sheila J, $14.06; Wagner, Melissa J, $29.07; Horsley, Nathan C, $16.13; Kees, Mary A, $61.82; Fevold, Haley S, $12.00; Deitschman, Mike K, $19.77; Hunter, Chase O, $12.86; Rasmussen, Lisa L, $20.58; Sellers, Terri J, $38.59; Park, Patricia M, $21.97; Sabino, Josephina M, $11.75; Wendling, Teresa L, $24.00; Griffith, Lillian G, $12.00; Amen, Patricia K, $21.80; Thomas, Debra L, $41.25; Block, Paige S, $12.75; Julius, Breann N, $12.24; Hanson, Lisa M, $10.97; Jacobson, Louann R, $13.13; Bolstad, Carol A, $22.25; Sich, Gretchen L, $12.00; List, Juliana M, $15.00; Paul, Christina M, $19.01; Papiernik, Thomas D, $18.31; Mogler, Barbara J, $16.99; Pates, Courtney L, $24.25; Sanderson, Erica L, $26.00; Isham, Janie W, $29.79; Johnson, Dalmacia P, $10.75; Mclaughlin, Cortney N, $12.00; Carroll, Candace J, $17.00; Dekkenga, Gordon S, $36.06; Bangs, Brenda L, $16.81; Uecker, Amanda A, $17.64; Bessler, September Lynn M, $48.88; Pond, Nichole A, $26.00; Long, Wendy K, $22.07; Odegaard, Brandy A, $12.21; Froiland, Nicole L, $27.00; Hofmeister, Brittany L, $10.50; Bauman, Cecily A, $24.25; Ludwig, Darlene K, $14.50; Helgeland, Patricia L, $36.41; Welbig, Brittnay L, $12.00; Granum, Chelsey R, $19.57; Hansen, Kyle W, $13.27; Nelson, Breanne E, $20.61; Holter, Ashley M, $12.65; Nupen, Sonia M, $32.97; Blees, Gabriella L, $10.50; Erickson, Kassandra A, $23.27; Bothwell, Lindsey J, $31.83; Boss, Cienna J, $12.00; Opdahl, Laura M, $14.57; Roelfs, Emily J, $25.00; Koropatnicki, Lindsay N, $26.00; Heidemann, Terrance L, $17.69; Hieb, Brenda F, $31.73; Spilde, Karen A, $15.94; Anderson, Major J, $26.75; Vanderwal, Katy J, $24.92; Norgaard, Marshall S, $12.24; Cassels, Justin C, $12.86; Bauman, Randi L, $26.01; Coon, Heather R, $30.32; Cooley, Katie L, $17.15; Palm, Amber R, $12.24; Mcclure, Kathryn R, $12.00; Landsman, Kayla J, $12.24; Pearson, Jaime N, $25.50; Kennedy, Alyssa K, $12.62; Deen, Jodi M, $11.44; Prouty, Jessica A, $26.50; Cook, Jordan A, $16.07; Schulte, Jordan M, $11.00; Johannsen, Matthew E, $22.50; Berg, John F, $11.02; Doyle, Sonja M, $13.52; Rezac, Melissa S, $12.20; Mcclure, Sarah M, $12.00; Klapprodt, Donna M, $24.99; Langland, Shantel R, $25.00; Currier, Ashlee R, $12.23; Fossum, Allison A, $12.00; Kriese, Jori L, $12.75; Richarz, Lynette R, $15.98; Murphy, Brooke Lea, $24.00; Splettstoeszer, Kayla J, $21.89; Knutson, Stacy N, $25.88; Oines, Emelia M, $14.44; Knippling, Erica B, $27.59; Smith, Bradi M, $12.00; Sundberg, Chelsey R, $27.25; Hegdahl, Marla J, $28.84; Jones, Gary L, $11.92; Smith, David L, $14.00; Kaufmann, Lynne R, $40.63; Cepeda, Ma Socorro P, $12.45; Aune, Maria M, $12.61; Anderson, Marsha K, $14.28; Ness, Sheila R, $30.17; Gross, Missy R, $24.12; Schmidt, Kara E, $15.83; Sainju, Ranju, $25.50; Stafford, Megan A, $17.62; Johnson, Derick W, $29.58; Timmerman, Steven J, $69.77; Fritz, Kristin M, $20.00; Joseph, Troylyn H, $11.48; Moss, Cheryl L, $30.00; Mcadaragh, Grant D, $40.80; Rauen, Jaclyn D, $26.50; Cotton, Beverly A, $35.01; Badawi, Miah C, $12.75; Farnsworth-Gehl, Alexandra N, $13.26; Nordstrom, Ashleigh A, $25.00; Behrens, Brooklyn O, $11.54; Anderson, Amanda J, $27.59; Huber, Savannah J, $12.00; Rue, Debra K, $11.38; Holm, Joanie, $34.18; Bauer, Tammie L, $16.00; Sapp, Lori D, $39.65; Propst, Shantel L, $12.00; Tebeest, Gregg A, $25.93; Yoder, Julia A, $34.53; Williams, Cody O, $29.20; Wollman, Melissa R, $12.00; Rush, Tristen J, $10.75; Rivera, Jeniffer, $11.75; Keimig, Rachel E, $25.00; Schulz, Staci R, $27.00; Gummer, Monte E, $12.86; Harms, Alorah K, $12.18; Klug, Sara J, $34.33; Korinek, Peyton J, $12.00; Sand, Michelle L, $28.30; Vlaminck, Stephanie D, $25.50; Deknikker, Crystal L, $15.26; Dunn, Daniel J, $13.77; Poppen, Tracy L, $14.23; Olson, Janice L, $16.00; Werre, Collette M, $14.44; Jacobsen, Laurinda L, $34.00; Berhow, Rebecca L, $27.00; Hanson, Michael D, $20.09; Bickett, Jennifer M, $21.66; Field, Katelynn M, $24.00; Norby, David L, $17.60; Podhradsky, Kelly A, $12.50; Kinross-Wright, John J, $180.00; Watson, Timothy M, $41.82; Swartz, Matthew H, $180.00; Chandler, Jennifer J, $29.11; Degen, Derek T, $33.66; Janssen, Ashley M, $17.17; Corning, Hanna Jr, $11.73; Clausen, Kelsey N, $12.94; Hemmestad, Courtney L, $53.06; Draper, Kelsie L, $10.50; Vernarsky, Stacy N, $16.48; Quam, Andrea L, $30.35; Slaba, Dylan C, $10.50; Mileham, Andrea K, $16.18; Odegard, Megan D, $12.43; Meyer, Meredith A, $27.93; Harkema, Wade J, $21.79; Selleck, Vickie L, $14.24; Larsen, Amber A, $26.50; Stover, Deb J, $34.33; Dixon, Carleen A, $20.62; Foster, Mary J, $32.46; Hanson, Karla J, $40.15; Johnson, Roxanne M, $34.00; Hill, Megan K, $10.50; Huisken, Courtnie A, $19.38; Hudy, Makayla J, $10.00; Forgy, Elizabeth A, $21.00; Deknikker, Shelly D, $22.14; Rodriguez, Tara E, $26.50; Wolkow, Rachel J, $25.50; Gibson, Sheri Jo, $46.82; Ruhlman, Marilyn F, $34.05; Carsrud, Brooke M, $17.47; Bumann, Karen D, $52.14; Laabs, Kimberly L, $13.25; Beckman, Andrea M, $16.77; Adams, Natasha, $12.00; Stauffacher, Terri L, $35.46; Golden, Ryan L, $12.42; Thomsen, Elizabeth M, $10.71; Nielsen, Mckenzie R, $28.40; Gerlach, Aleycia S, $28.84; Kinner, Kim D, $22.05; Olauson, Melissa L, $19.38; Bortnem, Heather A, $32.94; Carmody, Morgan B, $12.00; Ripley, Vaughn M, $10.50; Semmler, Dawn M, $10.66; Thompson, Lynne M, $40.80; Bolzer, Catherine S, $18.70; Rykhus, Brooke A, $24.50; Perry, Joyce L, $15.26; Cornell, Erin M, $15.56; Freyberg, Melody, $28.55; Williams, Oceana M, $12.10; Krzmarzick, Kaitlyn K, $11.32; Weber, Gavin J, $44.69; Cappel, Sherry F, $23.32; Laframboise, Mindy M, $29.67; Carlson, Mary C, $12.00; Koisti, Amy C, $34.32; Bunker, Jessica L, $16.81; Kephart, Lucy M, $31.50; Hirrschoff, Celene K, $25.30; Elsinger, Derrick M, $11.99; Henderschiedt, Heidi, $18.36; Kirby, Cory L, $92.86; Halseide, Alyssa S, $14.57; Gonda, Tiffany D, $25.00; Miller, Donna J, $17.76; Malone, Lisa, $31.21; Mutziger, Jill M, $33.56; Clark, Stacy A, $16.65; Kvamme, Brian A, $93.46; Jacobson, Liza J, $32.32; Gray, Kimberly L, $25.50; Jensen, Kim, $34.24; Hammrich, Heather M, $11.22; Brown, Natalie N, $13.01; Sebert-Bortnem, Kathy, $29.61; Feucht, Jody R, $20.17; Buck, Laci J, $29.13; Pederson, Julie A, $16.00; Tefera, Haileselassie G, $12.00; Craft, Stephanie N, $12.86; Nelson, Bonnie M, $28.28; Wacker, Shanda M, $14.55; Weckwerth, Pamela J, $38.74; Scheibel, Coleen M, $19.86; Henkel, Danielle T, $12.23; Gortmaker, Sara A, $13.61; Jorgensen, Kristin J, $16.83; Bickett, Kaylee L, $10.50; Paluch, Rebecca R, $31.21; Anderson, April R, $12.94; Deutsch, Misti A, $31.75; Dobbs, Baylor J, $12.00; Everman, Claude, $20.52; Ciancio, Diane E, $27.40; Doom, Sarah J, $15.56; Alfke, Samantha R, $12.43; Petersen, Dillon M, $10.50; Gjernes, Brooke K, $28.50; Kerr, Jill, $18.52; Forbes-Hurd, Scout A, $55.73; Becker, Tony D, $18.03; Buchholz, Tonya D, $49.92; Kelzer, Penny M, $13.53; Lara, Jolene R, $11.00; Hohn, Dana S, $27.59; Gallegos Lopez, Eloy, $12.00; Walsh, Jesse L, $32.07; Mittan, Sarah A, $10.75; Wilts, Christi M, $15.00; Elsasser, Allison M, $10.75; Goodhope, Chloe J, $13.12; Homan, Ryan J, $13.54; Maher, Lacy Jo, $28.84; Hogie, Brittney A, $12.00; Schulz, Heidi L, $13.00; Cihak, Sean P, $25.50; Pakieser, Megan L, $12.25; Rice, Lisa N, $25.00; Dotson, Heather D, $14.03; Conatser, Deborah M, $35.01; Heinze, Tara A, $67.63; Bunkers, Steve V, $92.86; Johnson, Candace L, $54.98; Turnwall, Emily K, $27.25; Waldner, Cartell T, $10.50; Smith, Roxanne M, $33.92; Nordbye, Nina J, $13.36; Lipinski, Hunter D, $11.04; Deboer, Nancy M, $27.00; Sutton, Grace L, $10.50; Axtell, Renee L, $28.00; Halvorson, Jamie M, $30.60; Mckeown, Delores A, $34.33; Aalderks, Debra J, $34.27; Duran, Cheryl K, $15.61; Kruse, Claudette K, $12.43; Rieffenberger, Karen L, $22.38; Christie, Amy A, $26.64; Mack, Mackenzie L, $11.73; Simmons, Audrey I, $12.00; Berger, Jan A, $29.51; Huntimer, Kyla M, $26.92; Engbrecht, Ashley L, $12.19; Almusaylim, Khaleal A, $11.65; Overby, Amber R, $76.92; Knobloch, Lauri J, $28.50; Bergeland, Judy K, $35.01; Moe, Laurie J, $16.00; Hegge, Jennie M, $10.00; Overby, Ann E, $25.96; Harney, Sharon A, $11.25; Bolstad, Morgan T, $24.00; Kulzer, Lauren A, $12.00; Thuringer, Brad A, $20.52; Hillestad, Tamera J, $69.48; Hailemariyam, Temesgen, $12.00; Nylund, Julie L, $30.71; Nielsen, Jaclyn J, $25.50; Helland, Rian S, $12.20; Jerstad, John P, $163.61; Perreault, Hayley N, $12.00; Hartman, Tyler J, $13.75; Ruesch, Sandra L, $36.64; Drew, Kara E, $29.78; Tolzin, Jodi K, $28.45; Peters, Abby J, $19.00; Williams, Alec N, $12.10; Williamson, Mckenzie D, $11.35; Thompson, Nancy E, $16.23; Trowbridge, Amanda K, $39.61; Hemmer, Allison M, $11.04; Olson, Alyssa L, $13.12; Virchow, Christine M, $27.73; Storhaug, Kristine M, $30.33; Lindemann, Steven G, $65.63; Luoma, Alexandra J, $24.00; Deibert, Sheryl, $16.67; Nemmers, Beth V, $13.79; Stevenson, Erin R, $29.04; Decurtins, Allison J, $22.19; Larsen, Shawna L, $17.01; Hoffman, Carlie J, $10.50; Roth, Shane T, $14.61; King, Rodney J, $50.62; Alschlager, Vickie A, $19.10; Boldt, Jessica D, $24.50; Neilson, Sherry D, $33.00; Reick, Devon M, $24.50; Wogen, Matthew J, $14.00; Tchagop, Alvine, $11.75; Williams, Mona R, $17.46; Heldt, Maisie L, $12.25; Lynn, Lacey R, $12.00; Johnson, Jodi M, $27.65; Hartung, Steven T, $16.77; Boe, Maggie M, $24.50; Lingscheit, Crysta L, $27.00; Price, Savannah R, $26.50; Bruce, Lillian M, $10.50; Dunham, Patrick W, $10.20; Texley, Megan L, $21.00; Devens, Leah P, $12.00; Rodiek, Carol A, $25.86; Jones, Susan K, $13.00; Mead, Corinna R, $23.21; Vanhecke, Kassandra E, $25.00; Boldt, Jaclyn B, $23.54; Dykhouse, Mona M, $22.29; Seitz, Kara L, $22.50; Walterman, Lisa M, $13.50; Faehnrich, Heidi A, $28.56; Bendix, Kali J, $11.73; Olson, Lauren N, $18.20; Larson, Tammy L, $32.25; Norgaard, Dezarae L, $14.50; Brownell, Gladys C, $22.50; Clark, Lea D, $24.00; Mata Sanchez, Rebecca S, $12.00; Foerster, Becka J, $29.00; Harvey, Johnathan R, $16.00; Anderson, Nathan W, $51.53; Newman, Mandy E, $26.62; Wangsness, Christopher E, $140.00; Weber, Karen A, $52.45; Hart, Barbara M, $31.83; Holm, Carter J, $16.23; Cramer, Mandi L, $14.28; Soeffker, Emily J, $12.68; Larson, Denise A, $26.52; Lee, Julie R, $14.79; Loy, Justin L, $27.06; Jaques, Kayla M, $12.17; Wendt, Terry L, $17.69; Schultz, Heidi M, $28.56; Sumner, Todd S, $17.00; Miskinis, Agne, $12.00; Becker, Dianne L, $17.40; Rosenbaum, Joshua K, $12.21; Van Horn, Terry W, $17.34; Owens-Sloan, Natalie C, $180.00; Leadabrand, Catherine A, $180.00; Merkley, Jason R, $158.19; Otto, Alyssa J, $11.40; Hope, Nancy K, $33.61; Carlson, Lynn T, $62.88; Baszler, Ashley M, $29.00; Osmanski, Michelle L, $16.32; Zobel, Kristen R, $28.68; Thompson, Duane G, $37.88; Hauffe, Penny S, $16.32; Wright, Jessica K, $11.00; Kleinjan, Shari L, $32.52; Rogers, Karen N, $13.15; Callies, Kodi D, $33.90; Jaques, Kelsey E, $12.16; Kc, Bikash, $12.24; Smith, Cynthia L, $22.00; Schneider, Sheila R, $29.65; Bogota, Luz M, $13.01; Audus, Jodi L, $12.75; Petersen, Brandi D, $19.00; Geraets, Bailey A, $12.00; Sinner, Darin M, $13.00; Coull, Louise A, $35.01; Turany, Haley E, $12.20; Larson, Lisa M, $17.29; Creswell, Vicki A, $29.00; Marotz, Jordan L, $12.00; Delawar, Nazir, $180.00; Gustafson, Marisa M, $22.79; Salonen, Bonnie J, $62.45; Gebhart, Regina A, $29.00; Inman, Janine N, $15.08; Weston, Shafawn R, $12.33; Engelstad, Ashley S, $24.50; Peterson, Molly A, $11.55; Tvedt, Michelle L, $24.79; Delbridge, Emily A, $31.22; Brown, Ashley M, $25.76; Nelsen, Marquette A, $20.21; Granum, Teresa M, $34.00; Schwarz, Shelby E, $13.25; Hagen, Olive E, $17.17; Nurnberg, Kala N, $12.21; Schneider, Sara J, $29.00; Myhre, Jessica L, $31.23; Schenk, Dana M, $12.35; Schmieg, Carolyn F, $11.04; Bunkers, Aidan V, $12.21; Jobir, Bikiltu D, $24.50; Jensen, Kandi K, $16.73; Hai, Darla D, $17.50; Deutsch, Taylor A, $12.00; Zenk, Sydney L, $12.18; Everman, Collin B, $12.47; Nagel, Jennifer J, $18.18; Aryal Acharya, Kala, $24.50; Sauter, Justine R, $26.50; Norgaard, Ashley R, $26.00; Blood, Christopher Km, $25.75; Sagmoe, Lauren R, $12.00; Flitter, Melissa A, $13.50; Gonzalez, Gina M, $11.25; Hornick, Annica M, $15.83; Gilbertson, Linda M, $34.87; Henry, Julie A, $15.79; Rogers, Brad A, $19.02; Knapp, Brittany R, $25.11; Jacobson, Lanna L, $16.30; Strasburg, Logan M, $12.09; Price, Nicholle R, $12.47; Bender, Natalie A, $24.25; Joyce, Richard S, $26.81; Even, Shawn R, $32.50; Reno, Megan A, $12.00; Waldner, Amelia M, $13.25; Crooks, Laura K, $22.15; Schwaegerl, Mary J, $43.22; Molden, Chelsea M, $12.67; Estenson, Dawn R, $14.25; Hesby, Emilie L, $26.50; Josephsen, Jahne, $22.65; Vos, Diane M, $11.96; Swedlund, Vicki E, $35.12; Stuefen, June F, $17.76; Hanssen, Jason J, $46.12; Schlotman, Eileen M, $16.92; Wixon, Mindy L, $17.20; Olson, Sandy R, $19.33; Van Voorst, Jessica L, $28.27

CNO Report
Hillestad noted, a new ambulance arrived recently and is in service. There are a total of four (4) ambulances kept in service at all times. In addition, there were a total of 372 births in 2017 which is an increase of 17% over 2016.

Board Committee Reports
Administrative Committee:
Administrative Committee member, Morgan, provided a report; the Administrative Committee met on January 16, 2108. Topics of discussion included Brookings Health System Investment Authority, 2018 Board Strategic Topics, Mako Robotics Operational and Marketing Rollout, City Ordinance/Appointments, Yorkshire Eye Clinic Building Closing Date, BEDC, and TeamShare. There were no action items.

Building Committee:
Building Committee Chair, Englund, provided a report; the Building Committee met on January 16, 2018. Topics of discussion included Hospital Expansion/Renovation 1-year Warranty Walkthrough, Remaining Punch List/Outstanding Issues, Yorkshire Eye and Dental Clinic and the Ambulance Garage/Building initial design plans. There were no action items.

Finance Committee:
Finance Committee Chair, Peterson, provided a report; the Finance Committee met on January 18, 2018. The Committee reviewed and approved preliminary December 2017 Financials, Adjustments and Payables. Additional topics included Year-end items and 2018 TeamShare Finance Goals. A recommendation for Board approval for FY18 TeamShare Finance thresholds is addressed in New Business.

Quality Committee:
Quality Committee member, Fahrenwald, provided a report; the Quality Committee met on January 16, 2018. Topics of discussion included The Neighborhoods at Brookview Quality Rating/Survey process, Million Hearts Community Partnership Program and Value Based Purchasing Program and 2018 TeamShare Quality Goals. A recommendation for Board approval for FY18 TeamShare Quality thresholds is addressed in New Business.


OLD BUSINESS
Brookings Health System Investment Authority
Merkley noted the Brookings Health System Investment Authority is positioned to move forward. The annual meeting will take place after the board meeting to approve the bylaws and nominate officers. Any investment related business will be addressed in the Investment Authority Board meeting and as a supporting organization, the Investment Authority financial activities will be a fully blended component of the hospital financials.

Prairie Vista Care Organization
Merkley shared, the Prairie Vista Care Organization (ACO) has officially begun. There are approximately 1,700 attributable lives/beneficiaries within the ACO. Avera representatives will report to the Board in April or May to provide a midyear update.


Kraus-Anderson Appreciation Dinner – January 29th
Merkley reminded members to attend the appreciation dinner being hosted by Kraus-Anderson on January 29th.

Employee Appreciation Event – February 3rd
Merkley encouraged all members to come out and have some fun with the staff on February 3rd at the Swiftel Center for the Employee Appreciation event. Several staff members will be recognized for years of service.


NEW BUSINESS
Medical Staff Credentialing
A motion was made by Morgan, second by Peterson to approve the credentialing and re-credentialing as recommended by the Medical Executive Committee.

Action: All present voted yes; motion carried.

FY18 TeamShare
Merkley provided information on the proposed FY18 TeamShare Incentive Program. Both Quality and Finance Committees reviewed the recommended FY18 TeamShare Incentive tiers respectively. The program combines quality and financial pillar goals for Brookings Health System.

A recommendation/motion was carried forward from the Quality Committee to set incentive tiers at 83.5%, 84%, 84.5%, and 85% and a recommendation/motion was carried forward from the Finance Committee to set tiers at 7.28%, 8.02%, 8.77%, and 9.51%.

Quality Committee motion was seconded by Peterson
Finance Committee motion was seconded by Morgan

Action: all present voted yes; motions carried.

Avera Rural Leadership Conference – March 15th
Merkley informed members of the upcoming Avera Rural Leadership Conference on March 15th in Sioux Falls. All Board members are invited as a partner of Avera.

Q4 2017 Performance Dashboard
Merkley reviewed the overall snapshot of FY17 performance trends for Brookings Health System and The Neighborhoods at Brookview. Performance scores remained mostly positive for both entities as it relates to our pillars of success: Finance, Growth, People, Quality, and Service.

Conflict of Interest Statements were distributed. Members were asked to review, sign and return them to Wiig.

Upon motion by Morgan, second by Englund the meeting adjourned at 5:50 p.m.

Respectfully submitted,
________________________________________
James Morgan, Vice President
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