Brookings Health System Board of Trustees

Brookings Health System, Board Room

Agenda — 22 items

1. 1. Call To Order
2. 2. Approval of Agenda
3. 3. Approval of Minutes
4. 4. Old Business
5. 5. New Business
6. 6. Other Items & Reports
7. 7. Adjournment
8. 8 Airport Board Members: Brady Klocker, Brian Van Liere, Lynn Riedesel, Isaac Wilde, and Dan Krogstad. City Staff: Lucas Dahl, Airport Manager, and Charlie Richter, City Engineer
9. 9 Board of Adjustment Members: Lee Ann Pierce, Greg Fargen-2nd Alternate, Clark James Drew III, Jacob Mills, VACANT-1st Alternate, Roger Solum, Gregg Jorgenson, Nick Schmeichel, and Tanner Aiken. City Staff: Mike Struck, Community Development Director, and Ryan Miller, City Planner.
10. 10 Board of Appeals Members: Paul Sahr, Brad Peterson, Spencer Hawley, George Houtman, and Jonathan Meendering. City Staff: Jared Thomas, Chief Building Official.
11. 11 Brookings Disability Awareness Committee Members: Aysia Platte, Katie Knudson, Ari Limoges, Mark Sternhagen, Carrie Smith, Lynda Venhuizen, Ali Teesdale, Jennifer Mees, Rachel Holm, Matthew Weiss, and Ramona Kauk. SDSU Student Position: VACANT. SDSU Liaison: VACANT. County ADA Coordinator Kristen Witchey. City ADA Coordinator: Casey Bell.
12. 12 Business Improvement District #1 Board Members: Melisa Yager, Laura Schoen Carbonneau, Ashley Biggar, Lynda Pierce, and Kate Treiber. City Staff: Mike Struck, Community Development Director.
13. 13 East Central Communications Council (E-911) Members: Samantha Beckman, Assistant to the City Manager, Police Chief Michael Drake, County Commissioners Larry Jensen and Kelly VanderWal. City Staff: Police Chief Michael Drake.
14. 14 Human Rights Commission Members: Rhiannon Nedlund, Elizabeth Jeffcoat Carla Gatzke, Keely Eaglesheild, Dianne Nagy, Nieema Thasing, VACANT, and VACANT; College Student Representative: Elena Friedman, SDSU Liaison: Marjoanne Collins, Brookings School District Liaison: Michelle VandeWeerd; County Appointment: VACANT; LGBTQ Liaisons: Erin Lavender-Stott; Police Liaisons: Brookings County Sheriff's Department Marty Stanwick, SDSU Police Department Chief Timothy Heaton, Brookings Police Department Chief Michael Drake. City Staff: Casey Bell Human Resources Director.
15. 15 Joint Board of Adjustment Members: Mayor or their designee, Deputy Mayor as Alternate, Planning Commission Chair, Vice-Chair as Alternate, County Commissioner, 2 County Planning & Zoning Members. Staff: Mike Struck, Community Development Director, and Rich Haugen, County Development Deputy Director.
16. 16 Joint Powers Board Members: County Commissioners Shawn Hostler and Kelly VanderWal, Jacob Meshke, Deputy City Manager, and Mike Struck, Community Development Director.
17. 17 Library Board Members: Mark Binkley, Allison Schmitt, Kathryn Miller, Denise Hall, and Brittany Shaw. City Staff: Ashia Gustafson, Director of Library Services.
18. 18 Park & Recreation Advisory Board Members: Steve Berseth, Brenda Andersen, Paul Meyer, Jay Larsen, Nathaniel Condelli, Erika Saunders, and Stacy Zerfas. High School Student Representative: Isabella Park. SDSU Student Representative: VACANT. City Staff: Kristin Zimmerman, Park, Rec & Forestry Director; Josh Bauman, Assistant Director of Park, Recreation & Forestry Dept
19. 19 Public Arts Commission Members: Paula Carson, Linda Purrington, VACANT, Kate Treiber, Betty Beer, Abigail Ramsbottom, Jamison Lamp, Meridith Weiland, and Lisbeth Solum. City Staff: Kristin Zimmerman, Parks, Recreation & Forestry Director, Josh Bauman, Interim Assistant Parks, Recreation & Forestry Director, and Stacy Claussen, Recreation Manager.
20. 20 Sustainability Council Members: Alicia Haich, Connor Evers, Kyle Jamison, Louis Hesler, Albert Patin, Anthony Shanks, Robin Buterbaugh, Emily Abele, Kiley Rath, and SDSU Student Representative Madalynn Graham. City Staff: Samantha Beckman, Assistant to the City Manager.
21. 21 Dacotah Bank Center Advisory Committee Members: Nick Schmeichel, Melisa Yager, Elena McKeown, Jennifer Johnson, Jeff Holm, Kyleigh Cramer, and Laura Schoen Carbonneau. City Staff: Ashely Biggar, Dacotah Bank Center General Manager; Kristin Zimmerman, Parks, Recreations, and Forestry Director.
22. 22 Assisted Listening Systems (ALS) are available upon request by contacting (605) 692-6281. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Casey Bell, City ADA Coordinator and Human Resources Director, at (605) 692-6281 at least three working days prior to the meeting.

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