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Posted on: July 11, 2022

Brookings Health System Board of Trustees Minutes: 04/25/2022

Brookings Health System

Board of Trustees 

Minutes of Meeting

April 25, 2022

 

 

Members Present: Dick Peterson, Sheila Anderson, Lynn Darnall, Daryl Englund, Andrew Ellsworth, Tracy Greene and Mary Ann Krogh  

Others Present: Ex-Officio: Ryan Krogman 

Members Absent: Jim Morgan and David Meyer

Management Present:  Jason Merkley, CEO; Tammy Hillestad, CNO; Melissa Wagner, CFO and Sheri Wiig, recorder 

 

President Peterson called the meeting to order at 5:00 p.m. 

 

EDUCATION

RestorixHealth – 1 Year Anniversary

Hillestad presented an overview on Brookings Health System’s Wound and Hyperbaric Oxygen Center and its partnership with RestorixHealth. The Wound Center offers comprehensive outpatient services to patients and residents in treatment of all types of difficult-to-heal wounds. Growth in wound care visits and gross revenue since 2016 has been significant. The partnership with RestorixHealth began in January 2021, which allowed further expansion of the wound center to include the installation of two (2) HBO (Hyperbaric Oxygen) chambers. Hyperbaric oxygen (HBO) therapy is a safe and effective treatment that may be used as part of a treatment plan to help heal many types of difficult-to-heal wounds. The Wound Center team consists of a director, two (2) providers (CNP and Podiatrist) and other cross trained professionals. 

 

Brookings Health System’s Wound Center has received two (2) awards from RestorixHealth: Clinical Distinction Award and Patient Satisfaction Award which are given to centers that have met or exceeded benchmarks and have demonstrated exceptional success. 

 

CONSENT AGENDA 

A motion was made by Krogh, seconded by Ellsworth to approve the agenda and the following consent agenda items: March 28, 2022 Board of Trustees Meeting Minutes, March 28, 2022 Finance Committee Meeting Minutes, April 20, 2022 Medical Executive Committee Meeting Minutes and March 2022 Financials, Adjustments and Payables as follows: 

 

March 2022 Payables:

(Vendor name and amount)

Stryker Sales Corp, $2,355.25; Patient-Insurance Refund, $7,834.41; Culligan Water Conditioning, $107.00; Kenric D Malmberg, $1,050.00; Olympus America Inc, $383.33; Sheila Anderson, $300.00; Stryker Communications, $1,349.13; Chesterman Co, $252.37; Cardinal Health, $2,054.81; Patient-Insurance Refund, $38.00; Optisource International, $32.25; Marsh & McLennan Agency, $65,764.00; South Dakota Association of Health, $275.00; Patient-Insurance Refund, $21.00; AAA Collections Inc, $23,329.11; UPS Store, $132.00; Interim Healthcare, $3,724.90; Foerster Office & Janitorial Supply, $521.00; American Solutions For Business, $95.41; Medivators, $1,625.00; Mediacom LLC, $2,107.06; Qualified Presort Service LLC, $1,082.34; Grainger Inc, $48.72; Patient-Insurance Refund, $9.81; Patient-Insurance Refund, $209.00; Owens & Minor, $19,828.29; Business Card, $12,003.32; Patient-Insurance Refund, $7.85; Patient-Insurance Refund, $21.57; Cole Papers Inc, $92.28; Rove Staffing LLC, $13,025.19; Midwest Special Instruments Corp, $131.00; Richard Ewing Equipment Co Inc, $538.98; Amazon Capital Services Inc, $4,559.15; Step Saver Inc, $378.70; Intelex Group USA LLC, $154.50; Aegis Therapies Inc, $27,584.77; Town & Country Shopper Inc, $2,018.50; Patient-Insurance Refund, $100.00; Nephron 503B Outsourcing Facility, $144.00; Baxter Healthcare Corp, $1,232.58; Jackrabbit Sports Properties LLC, $23,500.00; Utah Medical Products Inc, $163.00; Precise Bioscience LLC, $10,100.00; Patient-Insurance Refund, $276.89; Verathon Inc, $379.65; Accounts Management Inc, $351.02; Patient-Insurance Refund, $30.00; Foerster Office & Janitorial Supply, $1,043.00; Patient-Insurance Refund, $503.38; Diagnostica Stago Inc, $137.70; Suntrac Services Inc, $74.50; East Side Jersey Dairy Inc, $1,798.23; Patient-Insurance Refund, $203.08; Precision Lens, $1,359.00; Patient-Insurance Refund, $40.00; Foerster Office & Janitorial Supply, $139.50; Aesculap Inc, $113.32; RR Donnelley, $808.00; Grainger Inc, $33.92; Encompass Group LLC, $113.00; Madison Regional Health System, $2,906.56; CDW Government Inc, $63.24; Siemens Healthcare Diagnostics, $2,515.94; Draeger Inc, $4,043.00; Minn-Kota Pest Control, $281.50; L'Amy Inc, $59.95; T Misc, $100.00; S Misc, $53.00; US Postal Service, $800.00; Intelex Group USA LLC, $117.00; Patient-Insurance Refund, $1,577.57; Patient-Insurance Refund, $20.15; Patient-Insurance Refund, $41.80; Interim Healthcare, $2,560.65; Carquest Auto Parts, $7.54; Patient-Insurance Refund, $325.07; Marcolin USA Eyewear Corp, $17.00; Medely Inc, $3,693.00; Pinnacle Marketing Group, $23.00; Patient-Insurance Refund, $24.00; Patient-Insurance Refund, $25.00; Stryker Orthopaedics, $10,010.00; CoreMedical Group, $10,713.00; Qualified Presort Service LLC, $2,943.81; Allergan, $3,801.00; Key Surgical LLC, $180.10; Intuitive Surgical Inc, $26,495.23; Pinnacle Marketing Group, $48.60; Mix Dry Cleaners Inc, $462.00; Avera Health, $37,839.25; Patient-Insurance Refund, $758.14; Stryker Sales Corp, $2,027.36; Baxter Healthcare Corp, $1,643.59; Avera McKennan Hospital, $46,247.09; Allegra Printing & Imaging, $4,509.99; Patient-Insurance Refund, $40.00; Avera Health, $2,786.31; Becton Dickinson and Company, $113.04; Brookings Futbol Club, $1,250.00; BP of Brookings Inc, $1,049.50; McKesson Medical Surgical, $215.49; Medivators, $2,084.00; Covidien Sales LLC, $3,437.64; Prakash R Shah, $13,291.20; Pride Neon Inc, $2,010.19; Olympus America Inc, $1,611.60; Pan O Gold Baking Co, $277.16; Rushmore Service Center LLC, $223.42; Wapiti Medical Staffing, $9,942.98; A-OX Welding Supply Co Inc, $4,684.29; CVS Caremark, $6.09; Brookings Register, $167.78; Patient-Insurance Refund, $559.01; Patient-Insurance Refund, $80.00; Patient-Insurance Refund, $32.60; A Misc, $43.10; Vyaire Medical 211 Inc, $84.00; Sherwin-Williams Co, $150.70; De Rigo REM, $164.55; Bio-Rad Laboratories Inc, $954.76; Patient-Insurance Refund, $1,772.34; Cyracom LLC, $1,778.37; Patient-Insurance Refund, $38.00; Stryker Sales Corporation, $324.00; Precise Bioscience LLC, $3,200.00; All Magazines Subscription Agency, $292.74; Allegra Printing & Imaging, $893.12; Ban-Koe Companies Inc, $1,324.78; Brookings Health Systems, $1,312.42; Dedicated Investment Group, $998.10; Northwestern Energy, $427.60; Northwestern Energy, $1,679.93; Stryker Orthopaedics, $2,654.52; Brookings Health Systems, $200.00; Optisource International, $322.26; Runnings Supply Inc, $331.01; Network Services Company, $4,490.89; Marcolin USA Eyewear Corp, $82.00; Amp Electric Construction Inc, $264.32; Pan O Gold Baking Co, $195.92; Patient-Insurance Refund, $59.00; Avera Home Medical Equipment, $865.00; Tri-City Star, $49.98; Gordon Dekkenga, $210.38; Hy-Vee Accounts Receivable, $7,851.94; Creative Printing Inc, $1,593.81; Sean Sundermann, $1,082.70; CR Bard Inc, $2,549.02; Network Services Company, $33.98; GIS Benefits, $10,397.56; Vocera Communications Inc, $1,092.00; Avera Health, $5,180.41; AXIOM Systems Inc, $100.00; Patient-Insurance Refund, $139.74; Cardinal Health 414 LLC, $1,316.08; Stryker Sales Corp, $663.80; Ohio Medical LLC, $249.90; Alcon Vision LLC, $1,055.28; Patient-Insurance Refund, $43.82; Mimedx Group Inc, $299.50; EOF Optical LP, $504.10; Patient-Insurance Refund, $922.55; CoreMedical Group, $3,700.50; Interstate All Battery Center, $12.90; Interstate Office Products Inc, $230.91; Steris Instrument Management, $840.62; Sean Sundermann, $880.20; ApplicantPro Holdings LLC, $1,495.00; Office Peeps Inc, $75.40; Midwest Glass, $50.00; Patient-Insurance Refund, $142.50; City of Brookings, $648.82; McKesson Medical Surgical, $1,168.54; Lynn M Darnall, $300.00; Covidien Sales LLC, $7,910.56; Interstate All Battery Center, $134.08; Credit Collections Bureau, $930.36; Agiliti Health Inc, $1,099.00; Halo Branded Solutions Inc, $266.08; Collection Services Center, $201.69; Patient-Insurance Refund, $5.88; Patient-Insurance Refund, $10.33; Physicians Laboratory LTD, $3,201.76; Brookings Register, $53,000.00; F Misc, $15.00; Patient-Insurance Refund, $30.00; Patient-Insurance Refund, $1,481.90; Galls LLC, $458.72; Brookings Engraving, $13.50; Patient-Insurance Refund, $500.00; Patient-Insurance Refund, $81.91; Bardy Diagnostics Inc, $2,400.00; Bayer HealthCare Radiology, $1,360.20; Sioux Falls Aquatics LLC, $550.00; Debra Johnston, $3,360.00; Ortho-Clinical Diagnostics Inc, $253.27; Interstate Telecommunications Coop, $184.70; Andrew J Chontos, $4,767.83; Ron's Auto Repair, $338.30; Tracy Annette Greene, $300.00; Medline Industries Inc, $1,410.58; Aspex Eyewear Inc, $397.87; Patient-Insurance Refund, $300.00; Avera McKennan Hospital Emergency, $290.00; Patient-Insurance Refund, $117.67; Patient-Insurance Refund, $8.15; Brookings Register, $167.78; Party Depot, $999.58; Charmant USA, $2,130.95; Patient-Insurance Refund, $87.82; Voyager Fleet Systems Inc, $2,420.21; A Misc, $175.00; Ramsdell F&M Ltd, $464.08; Cardinal Health 414 LLC, $1,713.04; Patient-Insurance Refund, $7.85; Argus Leader, $974.80; Applied Medical Resources, $800.00; Midwest Medical Insurance Co, $30,389.00; South Dakota Retirement System, $189,317.60; Richard H Peterson, $400.00; Phil Carlson, $50.00; Candela Corporation, $4,434.66; Steris Corporation, $608.69; GE Precision Healthcare LLC, $1,211.75; Cardinal Health 414 LLC, $1,405.34; Agiliti Health Inc, $29,448.73; Allegra Printing & Imaging, $266.32; Bio-Rad Laboratories Inc, $1,348.84; Baxter Healthcare Corp, $830.72; Patient-Insurance Refund, $5.89; UPS, $299.19; Marchon Eyewear Inc, $288.80; Patient-Insurance Refund, $19.62; Fastenal Company, $1,392.18; Bonitas International LLC, $362.68; Buhls Drycleaning, $374.75; Aspex Eyewear Inc, $646.85; Interstate Office Products Inc, $145.42; Bound Tree Medical LLC, $38.90; Patient-Insurance Refund, $7.00; Do Not Use (Use V007119), $6,151.42; Nova Biomedical, $497.21; Nephron 503B Outsourcing Facility, $720.00; Valued Relationships Inc, $1,914.45; Patient-Insurance Refund, $9.00; CR Bard Inc, $330.20; Medivators, $405.00; Rental Depot, $83.92; Ability Network Inc, $193.27; ABB Optical Group, $360.29; Karl's TV & Appliance, $589.99; Patient-Insurance Refund, $162.50; Centurylink, $189.68; De Rigo REM, $193.60; City of Brookings, $97,705.98; Two Way Solutions Inc, $761.45; Accounts Management Inc, $36.55; L'Amy Inc, $97.94; Rove Staffing LLC, $16,438.12; Patient-Insurance Refund, $39.25; 9 Clouds Marketing Group LLC, $1,813.34; Patient-Insurance Refund, $231.58; First Bank & Trust, $1,015.00; Physicians Laboratory LTD, $2,339.73; Marchon Eyewear Inc, $284.50; Alpha Media LLC, $2,535.00; Stryker Endoscopy, $1,862.17; US Postal Service, $265.00; MXR Imaging Inc, $42.04; CR Bard Inc, $460.89; Performance Health Supply Inc, $185.11; Interstate Office Products Inc, $266.77; Boston Scientific Corporation, $578.94; Patient-Insurance Refund, $198.00; Chesterman Co, $409.64; Fisher Healthcare, $4,625.89; Cardinal Health 414 LLC, $2,207.98; Xigent Solutions, $18,323.32; B MISC, $2,500.00; Pan O Gold Baking Co, $146.34; State Hygenic Laboratory, $2,093.00; Applied Medical Resources, $400.00; GDI Optical LLC, $177.00; Lexisnexis Risk Data Management Inc, $405.00; Fedex, $219.14; Health Care Logistics Inc, $27.25; Mediacom LLC, $1,526.70; Siemens Healthcare Diagnostics, $305.47; Rove Staffing LLC, $24,547.19; Johnson Controls, $2,996.00; Patient-Insurance Refund, $123.49; Telephone Systems & Service Inv, $1,220.00; City of Volga, $442.14; Vocera Communications Inc, $546.00; Otis Elevator Company, $207.71; C MISC, $100.00; Agiliti Health Inc, $3,500.12; Lemmes Plumbing & Heating Inc, $544.26; Cardinal Health 414 LLC, $1,459.71; Nova Biomedical, $52.06; Precise Bioscience LLC, $9,800.00; Farner-Bocken Company, $1,197.62; East Side Jersey Dairy Inc, $238.70; CoreMedical Group, $1,863.00; Patient-Insurance Refund, $7.85; Cummins Sales and Service, $1,148.42; Fedex, $524.10; Charmant USA, $146.89; Patient-Insurance Refund, $24.62; Brookings Area Transit Auth Inc, $650.00; Kenric D Malmberg, $870.00; Interim Healthcare, $3,793.70; Prakash R Shah, $13,971.79; Precision Lens, $1,057.00; Brookings Area Transit Auth Inc, $4,550.00; Foerster Office & Janitorial Supply, $697.50; Patient-Insurance Refund, $24.00; Dakota Truck Underwriters, $8,699.53; Smith & Nephew Inc, $2,654.25; Patient-Insurance Refund, $919.93; Rushmore Service Center LLC, $223.42; A Misc, $20.00; McKesson Medical Surgical, $1,472.46; Avera McKennan Hospital, $14,722.86; Andrew Ellsworth, $300.00; Ortho-Clinical Diagnostics Inc, $396.35; Patient-Insurance Refund, $125.00; Restorix Health Inc, $13,257.65; Bay Medical Products LLC, $255.80; Physicians Laboratory LTD, $1,491.94; Florida State Disbursement Unit, $108.60; Owens & Minor, $18,310.29; Siemens Healthcare Diagnostics, $819.92; Sierra Wireless America Inc, $29.96; Brookings Register, $543.78; Minuteman Press, $43.21; Leading Edge Grounds Care Inc, $1,230.16; James Morgan, $300.00; Orthopedic Institute, $15.00; Mitel Cloud Services, $938.63; Health Care Logistics Inc, $21.59; Lowes Business Account, $957.91; Intuitive Surgical Inc, $32,105.03; Patient-Insurance Refund, $40.00; Medline Industries Inc, $3,217.38; Patient-Insurance Refund, $103.75; McKeever Inc, $606.30; Avera McKennan Hospital, $902,738.53; Medtronic Inc, $420.00; Stericycle Inc, $1,001.32; Patient-Insurance Refund, $30.00; McKeever Inc, $459.98; G Misc, $12.99; PC Connection Sales Corp, $2,802.91; Network Services Company, $3,290.08; Medtox Laboratories Inc, $35.00; Organogenesis Inc, $1,185.00; Patient-Insurance Refund, $56.41; Arlington Municipal Utilities, $274.17; Dynamic Laboratories Inc, $73.79; Andrew Ellsworth, $720.00; Laura Crooks, $300.11; SDN Communications, $1,305.92; Allergan, $3,801.00; Owens & Minor, $32,429.91; Omnicell Inc, $299.23; MVAP Medical Supplies Inc, $111.30; Department of Social Services, $277.05; Patient-Insurance Refund, $5.93; City of White, $246.68; Silver Screen Advertising, $300.00; Interstate Office Products Inc, $107.54; Brookings Area United Way, $251.78; Precise Bioscience LLC, $3,200.00; South Dakota Supplement Plan, $8,313.63; Salter Labs LLC, $123.12; Optisource International, $97.95; Sanford Training Center, $56.00; Patient-Insurance Refund, $18.03; Walman Instruments, $12,575.67; Medtronic Inc, $763.16; First Bank & Trust, $1,015.00; Otis Elevator Company, $207.71; Verathon Inc, $503.96; J Misc, $900.00; Patient-Insurance Refund, $1,137.47; Patient-Insurance Refund, $135.57; Patient-Insurance Refund, $25.00; Draeger Inc, $654.63; Cardinal Health, $2,443.12; Daryl Englund, $300.00; Performance Health Supply Inc, $140.71; Kone Inc, $1,388.81; Alimed Inc, $468.02; Mary Frances Ahlers, $1,020.00; Precision Lens, $906.00; Fagron Sterile Services, $480.00; Baxter Healthcare Corp, $509.84; Constellation Newenergy Gas Div LLC, $18,719.14; Vyaire Medical 211 Inc, $431.11; Kool Beans Coffee, $344.50; LGC Clinical Diagnostics Inc, $617.00; Continental Optical Imports, $1,072.84; Sanford Training Center, $64.00; Nox Medical LLC Lockbox, $773.81; Sarstedt Inc, $74.95; Charmant USA, $127.42; GE Precision Healthcare LLC, $13,015.60; Courtesy Plumbing Inc, $1,145.00; Patient-Insurance Refund, $35.87; Patient-Insurance Refund, $100.00; RR Donnelley, $828.00; Mary Meyer Corporation, $895.20; Brookings Health Systems, $400.00; Rachel Sunne, $720.00; Medline Industries Inc, $845.44; Patient-Insurance Refund, $18.13; Stryker Communications, $1,349.13; Cardinal Health Pharmacy Svcs LLC, $3,716.70; Abbott Laboratories, $1,489.86; Continental Optical Imports, $24.91; Ortho-Clinical Diagnostics Inc, $266.86; Owens & Minor, $19,356.91; Patient-Insurance Refund, $7.85; South Dakota Department of Health, $74.00; Fisher Healthcare, $1,991.61; Minn-Kota Pest Control, $69.50; Draeger Inc, $783.77; National Medical Resources Inc, $27,951.40; RR Donnelley, $202.00; Maine Molecular Quality Controls, $772.09; Gynex, $67.40; Patient-Insurance Refund, $1.94; East Side Jersey Dairy Inc, $221.53; Patient-Insurance Refund, $402.09; Patient-Insurance Refund, $7.85; Stryker Endoscopy, $1,379.76; Kayla Hannemann, $720.00; Patient-Insurance Refund, $604.35; Andrew J Chontos, $4,767.83; Medtronic Inc, $1,355.81; Baxter Healthcare Corp, $778.97; Fisher Healthcare, $36,712.16; Fisher Healthcare, $1,206.55; Centurylink, $95.44; Nova Biomedical, $1,015.30; Patient-Insurance Refund, $5.00; Patient-Insurance Refund, $7.85; Avera Medical Group Flandreau, $200.00; Avera Health, $7,285.00; Network Services Company, $3,845.60; Sanford Health, $229.93; Accounts Management Inc, $351.02; Cardinal Health, $464.71; Tri-Anim Health Services Inc, $89.24; Bay Medical Products LLC, $255.80; Patient-Insurance Refund, $239.64; Physicians Laboratory LTD, $2,066.44; Patient-Insurance Refund, $50.00; Draeger Inc, $198.68; Do Not Use (Use V007119), $119.44; Northwestern Energy, $5,890.90; Society of Diagnostic Medical, $320.00; Streck Inc, $628.19; Network Services Company, $1,432.69; Intrado Interactive Services Corp, $78.57; Carquest Auto Parts, $19.92; Fedex, $147.25; City of Brookings, $1,600.00; Patient-Insurance Refund, $40.00; Constellation Newenergy Gas Div LLC, $22,138.65; Awardco LLC, $3,000.00; Transmed Inc, $7,435.80; Brothers Pharmacy & Gifts, $6,782.78; Chesterman Co, $150.16; Cardinal Health, $3,388.62; Swiftel Communications, $6,195.77; Siemens Healthcare Diagnostics, $1,535.71; Biomerieux Inc, $6,843.16; Suzanne Hoffman, $1,082.70; Stryker Orthopaedics, $4,725.00; Marchon Eyewear Inc, $69.80; Patient-Insurance Refund, $82.00; Bourgeois Eyewear Inc, $149.80; Century Business Products, $2,995.68; Wapiti Medical Staffing, $14,232.53; McKesson Medical Surgical, $1,362.32; Do Not Use (Use V007119), $6,134.74; Dakota Data Shred, $106.86; Patient-Insurance Refund, $90.00; Experian Health Inc, $2,570.59; Getinge USA Sales LLC, $410.11; Brookings Area United Way, $251.78; Fedex, $56.78; MVAP Medical Supplies Inc, $29.50; Swiftel Center, $4,750.00; Optos Inc, $120.97; Patient-Insurance Refund, $266.03; Sherwin-Williams Co, $150.70; Organogenesis Inc, $285.00; Patient-Insurance Refund, $166.00; Stryker Sales Corp, $2,273.47; Sarstedt Inc, $614.95; Baby Cafe USA Inc, $150.00; Olympus America Inc, $1,620.83; Department of Social Services, $277.05; Medivators, $405.00; Equashield LLC, $592.80; City of Brookings, $432.45; Abbott Laboratories, $2,079.72; National Medical Resources Inc, $15,827.01; Credit Collections Bureau, $2,103.57; National Medical Resources Inc, $20,334.16; Fidelity Security Life, $3,499.72; Patient-Insurance Refund, $195.12; Grainger Inc, $320.32; ABB Optical Group, $1,507.35; Browns Medical Imaging LLC, $11,040.00; 9 Clouds Marketing Group LLC, $6,002.01; Becton Dickinson and Company, $339.12; Shelby Eischens, $1,320.00; Omnicell Inc, $1,139.00; Stryker Sales Corp, $7,772.05; Brookings Health Systems, $400.00; Bayer HealthCare Radiology, $2,039.76; De Rigo REM, $144.85; OR Specific, $408.00; Steris Corporation, $62.28; V Misc, $220.00; Medtronic Inc, $745.80; Lowes Business Account, $915.75; Allegra Printing & Imaging, $2,169.26; Tri-Anim Health Services Inc, $86.89; Suntrac Services Inc, $74.50; Stryker Orthopaedics, $7,685.20; Precision Lens, $2,013.00; Reichert Inc, $294.64; Avera Home Medical Equipment, $70.40; Fisher Healthcare, $1,266.97; Quadax Inc, $3,904.73; Avera McKennan Hospital, $9,876.52; Shelby Eischens, $3,300.00; Kelli's Gift Shop Suppliers, $511.34; Remel Inc, $73.86; Sarstedt Inc, $692.54; Sanford Health, $380.04; Robert Hyk, $880.20; Oxyrase Inc, $235.36; Avera Health, $36,461.84; Patient-Insurance Refund, $246.69; Magnificent Baby LLC, $610.84; Patient-Insurance Refund, $18.00; Mother's Milk Bank of Iowa, $308.00; Patient-Insurance Refund, $63.75; Pests B Dead LLC, $170.00; Midwest Urologic Stone Unit Limited, $4,250.00; CPSI, $250.00; Agiliti Health Inc, $24,848.00; Patient-Insurance Refund, $36.49; ABB Optical Group, $444.70; Bracco Diagnostics Inc, $203.28; Organogenesis Inc, $285.00; Melby Photography, $59.00; Patient-Insurance Refund, $9.00; Patient-Insurance Refund, $140.00; Southwest Hospital Consultants Inc, $500.00; Patient-Insurance Refund, $10.84; Performance Health Supply Inc, $39.01; Andrew J Chontos, $4,767.83; Cooks Waste Paper & Recycling, $2,703.49; Rove Staffing LLC, $17,528.14; DeliverHealth Solutions LLC, $14.61; Medline Industries Inc, $670.50; Collection Services Center, $201.69; Baby-Friendly USA Inc, $1,900.00; Patient-Insurance Refund, $40.00; Bone Foam Inc, $441.70; Vocera Communications Inc, $358.80; David M Meyer, $300.00; Avantara Arlington, $658.02; Patient-Insurance Refund, $7.85; PharMerica, $233.92; Northwestern Energy, $2,020.74; Voyager Fleet Systems Inc, $2,057.00; Hill Rom Co, $582.20; Avera Heart Hospital of SD, $1,400.00; Medline Industries Inc, $6,807.27; ABB Optical Group, $181.17; Patient-Insurance Refund, $21.20; Patient-Insurance Refund, $93.00; Sanford Health, $446.94; Amp Electric Construction Inc, $491.38; Abbott Laboratories, $1,925.17; Abbott Laboratories, $11.00; Bracco Diagnostics Inc, $1,640.67; Patient-Insurance Refund, $125.08; South Dakota Supplement Plan, $8,313.63; Patient-Insurance Refund, $824.95; Rebecca Sue Vande Kop, $1,650.00; Patient-Insurance Refund, $301.87; First Bank & Trust, $791,867.99; Performance Health Supply Inc, $79.15; Ortho-Clinical Diagnostics Inc, $474.92; D MISC, $1,665.00; Flowers On Main, $112.00; Breg Inc, $1,103.50; Sarstedt Inc, $132.65; Patient-Insurance Refund, $57.00; Intelex Group USA LLC, $325.50; Cardinal Health, $396.21; Patient-Insurance Refund, $372.25; Brookings Municipal Utilities, $37,832.89; Avera Medical Group Flandreau, $250.00; Medely Inc, $1,234.00; Boston Scientific Corporation, $573.51; UPS Store, $23.96; Arlington Sun, $49.98; Bracco Diagnostics Inc, $825.81; H Misc, $727.50; K&K Interiors Inc, $795.42; Becton Dickinson and Company, $226.08; Marchon Eyewear Inc, $79.00; ABB Optical Group, $355.63; Florida State Disbursement Unit, $108.60; Patient-Insurance Refund, $7.85; Jason Domagalski, $100.00; Sleep Center Services LLC, $1,233.00; Patient-Insurance Refund, $73.00; Sanford Training Center, $194.00; Patient-Insurance Refund, $57.00; Patient-Insurance Refund, $10.00; Medtronic Inc, $307.63; McKesson Medical Surgical, $1,997.40; Avera McKennan Hospital, $1,340.63; Hy-Vee Accounts Receivable, $9,042.41; Blend Interactive Inc, $43.75; Siemens Healthcare Diagnostics, $234.92; J Misc, $190.28; CLIA Laboratory Program, $480.00; Sanford Training Center, $168.00; Patient-Insurance Refund, $33.00; Bausch & Lomb Americas Inc, $3,572.53

 

GRAND TOTAL: $3,594,835.96

Action: All present voted yes; motion carried. 

 

 

INFORMATIONAL ITEMS

Articles of interest included: "New COVID-19 vaccines are in late-stage trials, Managed Healthcare Executive; Area Rural Community Hospitals Rank Among the Country's Best, Midwest Medical Edition; and Mark Cuban is ready to buck healthcare's status quo, Becker's Hospital Review.

 

REPORTS

Executive Reports

CEO Report 

Merkley commented on the great partnership with Medary Acres Greenhouse for the Brookings Health System Foundation Flower Fundraiser. This is the second year for the fundraiser which benefits the mission of local health care. Merkley also commented on the upcoming implementation of new software in the Emergency and Radiology departments that utilizes artificial intelligence technology to detect and identify a large vessel occlusion (stroke) through CT angiogram imaging. The new software will be used to accelerate care and reduce delays that stand between patients and live-saving treatments. Brookings Health System’s Laboratory will also be installing a new coagulation analyzer which will allow more tests to be done in-house with faster turnaround time for our providers and patients. 

 

CFO Report

Wagner reported, funding ended in March for the Health Resources and Services Administration's (HRSA) COVID-19 Uninsured Program which covered testing, treatments and vaccinations for patients that do not have insurance. Total charges submitted to the uninsured program was $618k. Wagner also provided an update on Medicare regulatory sequestration which will have a financial impact to Brookings Health of a 1% reduction for claims April 1 through June 2022 and 2% reduction for claims after July 2022.  

 

CNO Report

Hillestad noted Brookings Health has added two new physicians; Dr. Alex Qader will soon join the Emergency Department team and Dr. Ali Chaudhry joined the Hospitalist team. Hillestad also commented there will be a transition period as we manage the retirement of two long-standing leaders, Mary Schwaegerl and Lynne Thompson. It will take time and planning to replace the history and knowledge that comes when key employees retire, and new leaders take on their roles. 

 

Board Committee Reports

Administrative Committee Meeting

Committee member Englund provided a report; the Administrative Committee met on April 19, 2022. Topics of discussion included Brookings Health System Pain Clinic, Provider Recruitment, Plant Operations, The Great Resignation Impact to Brookings Health, Community Health Worker, SDSU/BHS Partnership, Avera Expanse and Brookings Health System Swag. 

 

Finance Committee:  

Committee Chair Anderson provided a report; the Finance Committee met on April 19, 2022. The committee reviewed and approved the payables, adjustments, and financials for March and a report was given on Charity Care versus Bed Debt. 

 

Quality Committee

Committee Chair Krogh provided a report; the Quality Committee met on April 19, 2022. Karen Weber, Emergency Department and Wound Care Director presented information on Acute MI and Stroke Care outpatient core measures. Other topics of discussion included an overview of the Program for Evaluation Payment Patterns Electronics Report (PEPPER) and New Hybrid Measures adopted by CMS. 

 

New Business

Medical Staff Credentialing 

A motion was made by Ellsworth, seconded by Englund to approve all credentialing as recommended by the Medical Executive Committee. 

 

Action:  All present voted yes; motion carried.   

 

 

Upon motion by Ellsworth, second by Englund the meeting adjourned at 5:50 p.m. Motion carried unanimously. 

 

 

Respectfully submitted, 

 

__________________________________________

Lynn Darnall, Secretary   

 

 

(Addendum to the April 25, 2022, Board of Trustees minutes)

PERSONNEL INFORMATION

March New Hires: M. Crawford $14.68, D. Hein $13.89, T. Mcginnis $21.26, L. Gallardorosas $12.06, A. Hudy $35.50, V. Rangel $15.95, S. Holeton $11.00, M. Ammann $30.81, J. Perry $18.66, M. Texley $28.22

March Wage Changes: 

A. Knox, $16.60 ;A. Heidenreich, $34.11 ;C. Woodcock, $30.80 ;M. Sinner, $24.11 ;B. Boone, $15.81 ;A. Simet, $13.86 ;T. Drew, $14.13 ;M. Cepeda, $16.26 ;O. Hagen, $19.83 ;S. Pappas, $15.63 ;T. Sumner, $19.16 ;A. Plotz, $16.20 ;H. Bortnem, $11.83 ;Y. Bipula, $15.90 ;A. Hay, $16.89 ;R. Vukovich, $29.28 ;E. Westlund, $14.03 ;B. Tillma, $26.19 ;G. Jones, $14.42 ;B. Mogler, $21.73 ;T. Richarz, $20.72 ;V. Spadaroii, $20.36 ;E. Mcdonald, $11.33 ;H. Faehnrich, $37.66 ;M. Sand, $34.76 ;J. Flanagan, $12.56 ;J. Velasquez Eberhart, $16.66 ;S. Vondra, $33.18 ;J. Citrowske, $24.70 ;R. Gebhart, $34.20 ;L. Jacobson, $37.71;M. Gilk, $15.07 ;D. Becker, $19.68 ;D. Ball, $17.39 ;B. Lindsey, $11.30 ;D. Jensen, $29.50 ;J. Sauter, $32.78 ;K. Bertrand Graeb, $29.69 ;L. Way, $15.74 ;J. Fox, $13.95 ;H. Bortnem, $38.51 ;K. Draper, $16.53 ;K. Sebert Bortnem, $33.18 ;M. Ernst, $16.12 ;M. Hanson, $26.75 ;H. Austreim, $15.74 ;M. Bedow, $16.48 ;D. Larson, $32.01 ;S. Kleinjan, $37.33 ;M. Hamilton, $15.40 ;L. Rasmussen, $23.16 ;J. Christensen, $22.07 ;L. Carner, $19.67 ;D. Wingle, $19.39 ;R. Axtell, $36.98 ;C. Deknikker, $16.73 ;K. Clanton, $29.22 ;N. Winseman, $38.99 ;L. Bothwell, $37.43 ;H. Chiolis, $15.30 ;M. Buckman, $14.49 ;M. Gross, $29.03 ;C. Virchow, $33.44 ;D. Dirks, $14.68 ;A. Overby, $92.37 ;R. Schultz, $14.78 ;G. Weber, $50.79 ;S. Gortmaker, $20.12 ;H. Milton, $14.71 ;K. Lovre, $17.35 ;K. Goff, $28.74 ;J. Isham, $32.75 ;J. Mendel, $97.39 ;B. Cotton, $41.09 ;G. Tebeest, $29.20 ;S. Crawford, $16.76 ;H. Sagehorn, $17.15 ;M. Lebeda, $17.11 ;D. Kastner, $16.67 ;T. Johnson, $17.58 ;D. Lovejoy, $16.83 ;J. Klinkhammer, $52.50 ;A. Shoup, $30.89 ;J. Myhre, $36.91 ;M. Gee, $15.45 ;K. Drietz, $18.13 ;C. Hirrschoff, $31.71 ;P. Kelzer, $16.87 ;V. Creswell, $34.20 ;A. Fischer, $21.47 ;A. Koisti, $38.51 ;M. Holm, $15.13 ;S. Price, $30.74 ;M. Osmanski, $19.34 ;M. Archer, $15.12 ;B. Kc, $28.20 ;K. Jones, $61.84 ;A. Engelstad, $29.50 ;D. Hohn, $33.90 ;L. Kaufmann, $46.19 ;K. Vanhee, $15.30 ;K. Coull, $23.10 ;R. Sittig, $23.19 ;K. Cunningham, $11.00 ;L. Barton, $13.48 ;M. Anderson, $32.92 ;R. Boyle, $26.27 ;H. Dotson, $18.28 ;V. Selleck, $19.34 ;J. Klinkhammer, $98.74 ;S. Pappas, $44.81 ;K. Rieffenberger, $25.31 ;J. Bloker, $16.97 ;M. Wilde, $45.54 ;B. Ymker, $16.55 ;S. Doyle, $20.55 ;J. Halvorson, $35.99 ;J. Yoder, $40.03 ;F. Herrera, $15.28 ;A. Peters, $22.66 ;M. Olauson, $23.22 ;S. Hirrschoff, $29.43 ;E. Deibert, $30.24 ;B. Nemmers, $16.11 ;J. Tolzin, $32.98 ;B. Nelson, $34.61 ;B. Jensen, $27.59 ;L. Chavez, $20.35 ;L. Coull, $36.78 ;E. Delbridge, $40.31 ;N. Price, $16.64 ;N. Gross, $17.54 ;A. Brown, $30.75 ;D. Melchor Solano, $15.79 ;M. Nordmeyer, $26.30 ;E. Schlotman, $20.84 ;S. Wilson, $14.83 ;H. Schultz, $35.06 ;N. Deboer, $32.60 ;J. Babich, $20.44 ;M. Steffensen, $15.45 ;T. Buchholz, $56.21 ;S. Larson, $14.54 ;D. Sinner, $16.44 ;L. Tiedeman, $18.61 ;L. Groos, $31.20 ;A. Mileham, $19.20 ;B. Nelson, $27.06 ;G. Renteria, $11.63 ;M. Bednarek, $17.09 ;A. Luoma, $32.85 ;E. Campbell, $30.70 ;J. Chandler, $36.76 ;S. Wiig, $26.47 ;K. Almusaylim, $17.73 ;T. Poppen, $21.06 ;R. Becker, $34.62 ;A. Bunkers, $16.82 ;A. Wilson, $23.92 ;A. Croeni, $15.45 ;L. Gries, $23.94 ;P. Dunham, $14.95 ;K. Dunn, $15.75 ;L. Walterman, $18.03 ;E. Vanderwal, $29.67 ;C. Sundberg, $36.10 ;S. Drealan, $35.10 ;C. Steineke, $17.19 ;J. Vanvoorst, $34.61 ;K. Ronne, $44.57 ;S. Roth, $18.73 ;M. Otta, $16.70 ;A. Konadu, $16.48 ;T. Papiernik, $23.70 ;J. Feucht, $24.76 ;R. Bauman, $32.05 ;P. Colbeck, $37.27 ;B. Carsrud, $20.30 ;E. Tschetter, $26.55 ;A. Betlach, $16.55 ;A. Gerlach, $33.48 ;S. Rost, $37.83 ;M. Kroger, $24.44 ;S. Langland, $28.70 ;D. Clearwater, $36.87 ;B. Hart, $38.17 ;K. Faehnrich, $14.78 ;V. Swedlund, $37.51 ;C. Smith, $25.06 ;J. Holm, $36.78 ;T. Watson, $47.78 ;B. Foerster, $35.61 ;L. Richarz, $19.06 ;J. Domagalski, $93.39 ;D. Tiger, $16.75 ;M. Bolstad, $30.20 ;D. Deknikker, $15.04 ;T. Hillestad, $80.96 ;H. Beers, $14.19 ;A. Vanderpol, $26.98 ;S. Schneider, $32.97 ;A. Beckman, $20.36 ;E. Johnson, $32.14 ;M. Osterkamp, $37.00 ;M. Tvedt, $26.46 ;P. Morrisferkul, $14.83 ;J. Bjerke, $15.50 ;R. Kastner, $13.44 ;T. Broksieck, $14.94 ;D. Stover, $38.51 ;B. Selchert, $15.45 ;L. Odde, $28.06 ;B. Anderson, $11.83 ;M. Handegard, $26.57 ;D. Miller, $22.21 ;M. Schaefer, $15.30 ;S. Bosch, $16.14 ;S. Clark, $20.72 ;L. Larsen, $30.42 ;K. Field, $28.74 ;D. Kucker, $20.62 ;D. Chapin, $21.05 ;C. Bolstad, $25.55 ;M. Hallan, $15.30 ;O. Derouin, $16.35 ;K. Bourcy, $15.74 ;M. Sarmiento Bogota, $14.11 ;M. Freyberg, $34.14 ;E. Warns, $18.09 ;K. Fleahman, $25.01 ;S. Petersen, $27.77 ;J. Doop, $15.30 ;N. Avis, $17.05 ;P. Hauffe, $18.74 ;L. Thompson, $46.37 ;K. Schirmacher, $14.85 ;A. Janssen, $19.95 ;A. Miskinis, $15.74 ;J. Olson, $34.75 ;N. Samuel, $31.55 ;L. Hillestad, $14.70 ;S. Reed, $18.58 ;J. Virkar, $14.26 ;C. Mead, $26.75 ;M. Laframboise, $33.18 ;C. Wagner, $16.48 ;S. Olson, $22.21 ;G. Dekkenga, $41.00 ;T. Hailemariam, $15.45 ;C. Hemmestad, $61.34 ;L. Moe, $19.21 ;S. Doom, $22.36 ;D. Blankenfeld, $32.38 ;A. Anderson, $33.91 ;D. Bumann, $28.81 ;J. Wages, $15.45 ;M. Anderson, $19.26 ;K. Singh, $14.94 ;J. Mutziger, $38.59 ;R. Mccullough, $21.35 ;J. Deniger, $13.50 ;J. Lara, $14.73 ;M. Deutsch, $35.88 ;M. Deitschman, $24.01 ;K. Fritz, $25.67 ;E. Hesby, $33.10 ;S. Bunker, $15.68 ;M. Meier, $30.11 ;B. Beaner, $15.99 ;N. Froiland, $32.31 ;L. Sapp, $44.90 ;S. Larsen, $20.36 ;S. Cavanaugh, $17.75 ;A. Roiger, $13.67 ;B. Kurtz, $15.51 ;A. Norgaard, $29.42 ;A. Anderson, $21.08 ;T. Bauer, $19.69 ;A. Overby, $30.98 ;L. Rice, $30.90 ;S. Buckman, $14.49 ;C. Wambeke, $18.40 ;A. Baszler, $35.27 ;C. Kirby, $98.75 ;C. Deslauriers, $27.37 ;B. Arends, $15.69 ;D. Rue, $16.01 ;D. Conatser, $37.51 ;J. Paulsen Cooley, $14.92 ;D. Thomas, $46.89 ;A. Norton, $18.11 ;S. Sheeley, $31.45 ;M. Ziebarth, $30.39 ;D. Severini, $15.15 ;T. Meshke, $32.93 ;E. Oines, $18.74 ;M. Hanson, $24.94 ;D. Norgaard, $18.20 ;E. Hansen, $15.58 ;A. Sanchez, $19.57 ;A. Deknikker, $18.07 ;C. Juhnke, $19.67 ;B. Bangs, $22.21 ;A. Halseide, $19.12 ;H. Coon, $35.15 ;G. Millard, $37.20 ;J. Crevier, $29.64 ;M. Meyer, $31.71 ;S. Klug, $38.51 ;D. Aalderks, $37.51 ;L. Maher, $34.77 ;A. Trowbridge, $45.03 ;J. Ries, $31.77 ;A. Gerdes, $16.66 ;K. Zobel, $36.19 ;E. Stevenson, $33.18 ;S. Halseide, $43.59 ;S. Bjordal, $37.51 ;S. Wesdorp, $30.88 ;T. Wendling, $31.08 ;T. Arzdorf, $24.87 ;K. Weber, $59.62 ;H. Vandam, $29.72 ;A. Hornick, $20.91 ;K. Hanson, $45.52 ;S. Nupen, $38.51 ;S. Timmerman, $77.77 ;K. Oberembt, $14.11 ;S. Hartung, $21.31 ;T. Stauffacher, $46.68 ;C. Roth, $22.45 ;J. Klinkhammer, $39.63 ;S. Christie, $19.91 ;M. Wagner, $66.20 ;K. Huntimer, $32.12 ;H. Kretsch, $32.49 ;K. Kasak, $22.53 ;K. Erickson, $26.48 ;C. Friedrich, $16.91 ;M. Nielsen, $37.53 ;B. Knapp, $31.84 ;J. Prussman, $54.08 ;A. Pollock, $14.40 ;T. Johnson, $17.00 ;M. Schwaegerl, $49.13 ;E. Bell, $29.37 ;A. Reyes, $18.02 ;L. Bogota, $16.39 ;B. Schulte, $14.78 ;A. Farnsworth Gehl, $22.00 ;B. Pond, $15.45 ;B. Eggebrecht, $30.57 ;J. Walsh, $36.45 ;T. Granum, $39.19 ;J. Schultz, $20.92 ;S. Ludwig, $21.65 ;K. Jones, $29.92 ;T. Stockman, $20.36 ;L. Lawton, $30.42 ;M. Hustead, $16.87 ;H. Sundet, $36.79 ;J. Rauen, $37.13 ;J. Nielsen, $31.30 ;A. Uecker, $21.63 ;B. Slaba, $15.45 ;O. Jorgenson, $15.30 ;K. Callies, $39.23 ;P. Ontiri, $15.30 ;L. Jacobson, $19.50 ;L. Straub, $13.06 ;J. Harvey, $27.81 ;D. Miller, $23.82 ;J. Kuechenmeister, $17.38 ;T. Larson, $37.04 ;D. Petersen, $16.49 ;M. Heermann, $43.16 ;B. Bauer, $21.73 ;H. Henderschiedt, $22.21 ;M. Stafford, $20.35 ;K. Vogel, $15.23 ;W. Harkema, $25.13 ;P. Young, $16.10 ;K. Knutson, $14.61 ;I. Mbularoe, $19.99 ;J. Hauswedell, $31.59 ;A. Johnson, $31.70 ;K. Walery, $15.63 ;M. Martinson, $17.88 ;S. Stevens, $19.98 ;M. Cole, $14.84 ;N. Buteyn, $14.22 ;G. Sterud, $31.09 ;M. Vockrodt, $18.04 ;C. Bolzer, $21.75 ;G. Grismer, $14.68 ;M. Price, $38.78 ;K. Storhaug, $34.83 ;M. Foster, $37.81 ;K. Urevig, $34.49 ;T. Becker, $21.70 ;R. Straub, $36.40 ;H. Kunkel, $29.59 ;E. Sanderson, $29.63 ;K. Vanderwal, $29.11 ;J. Black, $20.45 ;V. Kubal, $18.98 ;M. Newman, $31.74 ;L. Kokenge, $15.45 ;B. Kvamme, $6.25 ;J. Boldt, $30.79 ;S. Gibson, $51.18 ;A. Olson, $16.91 ;A. Chapman, $11.83 ;A. Ullom, $16.21 ;J. Pederson, $20.05 ;B. Gjernes, $33.03 ;G. Woitte, $32.35 ;H. Cummins, $14.90 ;M. Ruhlman, $36.78 ;K. Jensen, $36.78 ;P. Coetzee, $31.08 ;J. Nylund, $35.92 ;B. Cramer, $15.65 ;M. Wirasingha, $13.70 ;J. Kriese, $15.80 ;R. Richter, $17.28 ;T. Bortnem, $14.78 ;M. Pauley, $16.33 ;E. Tramp, $29.97 ;S. Deknikker, $25.69 ;R. Achen, $24.67 ;A. Doren, $11.11 ;J. Merriam, $30.86 ;H. Stevens, $15.43 ;N. Hemish, $15.75 ;P. Bierman, $15.84 ;J. Berhow, $17.21 ;K. Cooley, $20.20 ;S. Koob, $50.78 ;W. Long, $26.75 ;E. Telkamp, $18.94 ;A. Goens, $23.96 ;C. Granum, $25.31 ;V. Ripley, $14.48 ;S. Vernarsky, $19.00 ;L. Buck, $34.19 ;S. Knutson, $31.17 ;S. Brown, $32.20 ;C. Schneider, $28.23 ;S. Weaver, $16.19 ;F. Clark, $15.43 ;L. Olson, $23.63 ;B. Christie, $29.98 ;A. Quam, $35.86 ;M. Schlaffman, $29.21 ;L. Koropatnicki, $32.02 ;C. Pates, $32.66 ;H. Wissink, $14.39 ;S. Burkhalter Sweeney, $15.25 ;K. Teal, $16.74 ;T. Heinze, $92.70 ;M. Williams, $22.21 ;L. Gilbertson, $39.26 ;B. Schwartz, $28.40 ;J. Berndt, $16.05

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