Event Details
Event: HRRMC Board of Directors Meeting
Date: Tuesday December 18th
Time: 6:00PM - 8:00PM
Location: HRRMC Shavano Room, 1000 Rush Drive Salida
Description: III. Approval of Previous Minutes of November 1, 15, 20, 2012
IV. Tentative 2013 Schedule of Board Meetings
V. Capital Purchase Requests
A. $118,500 Physician Documentation CPSI Module-Information Systems
VI. Administrative Reports:
A. Nursing Report: Peg Arnett
B. Ancillary Services Report: Greg Messmer
C. Fiscal Services Report: Lesley Fagerberg no written report
D. Human Resources Report: Barbara Abel
VII. Good News and Other


VIII. Standard Reports:
A. Medical Staff Report: James Wigington, M.D., Chief of Staff
B. Finance Report: Lesley Fagerberg, VP-Fiscal Services
C. CEO Report: Ken Leisher
1. Dashboard Report

IX. Old Business
A. Adoption of Revised Budget Resolutions

X. New Business
A. Rural Health Care Leadership Conference

XI. Adjourn to Executive Session

XII. 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.
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. Hwy 50 Negotiations

XIII. Adjourn to General Session for Action as may be necessary
XIV. Next Meeting January 29, 2012 @ 6:00 p.m., Shavano Room @ HRRMC, Salida
XV. Adjourn
Contact: Juanita Ward - Executive Assistant
1000 Rush Drive/P.O. Box 429
Salida, CO 81201
Email: juanita.ward@hrrmc.net
Phone: (719) 530-2231
Fax: (719) 530-2233
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