Agenda for September 22, 2026

  1. Call to Order……………………………………………………………………………………………….. Chairman
  2. Approval of Agenda (Action)……………………………………………………………………….. Chairman
  3. Approval of Minutes (Action) 8/25/2026, Regular Meeting……………………………… Board
  4. Approval of Minutes (Auction) 8/27/2026, Special Meeting…………………………….. Board
  5. Capital Request, Surgery Equipment…………………………. Meg DeGroot, Surgery Manager
  6. Plant Operations Report (Information)……………………….. P. Swanson, Facility Srvcs. Mgr.
  7. Monthly Financial/ Statistical Report (Action)………………. S. Schlechter, COO/ CFO
  8. Medical Staff Appointments/Reappointments (Action)………………………… B. Burris, CEO
  9. Human Resources Monthly Report (Information)……………….J. Raschke, HR Director
  10. Clinic Report (Information)………………………………………………….. A. Nelson, Clinic Director
  11. Nursing Report………………………………………….Jessica Smidt, Chief Nursing Officer
  12. Administrator’s Report (lnformation)…………………………………………………….. B. Burris, CEO
  13. Avera McKennan Update (Information)…………………………………….. Bryan Breitling, Avera
  14. Adjournment (Action)………………………………………………………………………………………. Board

Previous Meeting

August 27, 2026
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Next Meeting

October 27, 2026
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