World AIDS Day
Safe Toys and Gifts Month
6:00 pm
Childbirth Class # 4
Location: Hospital Conference Rooms--2nd Floor
Description: Week 4 Topics: Postpartum physical & lifestyle changes Newborn procedures, appearance & communication Breastfeeding Basics Labor rehearsal exercise
National Handwashing Awareness Week
Description: 6-12
6:00 pm
Childbirth Class # 5
Location: Hospital Conference Rooms--2nd Floor
Description: Week 5 Topics: Labor rehearsal exercise & wrap up Returning students will visit & share their labor & parenting experiences Pot luck dinner with our guests Tour of the Family Birthing Center
Hanukkah
6:00 pm
HRRMC Board of Directors' meeting
Location: Shavano Conference Room, HRRMC, Salida
Description: This is a regularly scheduled meeting of the Board of Directors of Salida Hospital District d/b/a Heart of the Rockies Regional Medical Center. AGENDA I. Call to Order II. Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes CONSENT AGENDA III. Approval of Previous Minutes of November 24, 2009 IV. Capital Purchase Requests A. $9,250 – Four Winds Interactive internal communication software B. $7,377 - Spacelabs’ Monitor for Newborn Infants C. $12,702 – Crash Carts D. $14,808 - Bi-Phasic Defibrillator for Radiology E. $15,293 – Stryker Birthing Bed F. $22,500 – Vacuum Assisted Breast Biopsy System V. Tentative 2010 Schedule of Board Meetings VI. Administrative Reports: A. Nursing Report: Kate Mixdorf B. Ancillary Services: Greg Messmer C. Fiscal Services Report: Lesley Fagerberg D. Human Resources Report: Barbara Abel VII. Good News and Other REGULAR AGENDA VIII. Standard Reports: A. Medical Staff Report: David Arnett, M.D., Chief of Staff B. Finance Report: Lesley Fagerberg, VP-Fiscal Services C. CEO Report: Ken Leisher IX. Focus Topic – FCC Rural Healthcare Broadband Pilot Program: Andy Waldbart, HRRMC Information Systems Director X. Adjourn to Executive Session XI. Executive Session A. Matters required to be kept confidential by federal or state law (including, but not limited to, Quality Issues and Physician Credentialing) – C.R.S. 24-6-402(4)(c); C.R.S. 12-36.6, et. seq., 4 C.R.S.; and U.S. Health Care Quality Improvement Act of 1986, 42 U.S.C., Section 11101, et. seq. 1. Medical Staff Credentials B. Property Interests (acquisition, lease, transfer, or sale of any real, personal, or other property interest) – C.R.S. 24-6-402 (4)(a) and Negotiations (determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators) – C.R.S. 24-6-402(4)(e) 1. Highway 50 Clinic transaction 2. Additional real property negotiations C. Personnel – C.R.S. 24-6-402 (4)(f) XII. Adjourn to General Session for Action as may be necessary XIII. Next Meeting – January 26, 2010 @ 6:00 p.m., Sangre de Cristo Community Room, Buena Vista XIV. Adjourn
1st Day of Winter
8:30 am
Special HRRMC Board of Directors meeting
Location: Princeton Room, HRRMC, 1000 Rush Drive
Description: This is a called special meeting of the hospital's Board of Directors for the purpose of discussing real property negotiations. The Board will immediately adjourn to Executive Session under the provisions of: a. Property Interests (acquisition, lease, transfer, or sale of any real, personal, or other property interest) – C.R.S. 24-6-402 (4)(a) and Negotiations (determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators) – C.R.S. 24-6-402(4)(e) – Real property negotiations related to the Highway 50 Clinic transaction.
Christmas Day
Kwanzaa