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.
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:
A. October 20, 2009
B. November 9, 2009
IV. Capital Purchase Requests
A. $9,250 Four Winds Interactive, internal communications software
B. $330,560 - Digital Mammography System
V. Medical Staff Report The Medical Executive Committee held a special meeting in November for the sole purpose of continuing their work on the Code of Conduct and Confidentiality Policies, which should be finalized at their December meeting and ready for presentation to the Full Medical Staff in January
VI. Administrative Reports:
A. Nursing Report: Kate Mixdorf
B. Ancillary Services: Greg Messmer
C. Fiscal Services Report: Lesley Fagerberg (written report unavailable as of publication of packets)
D. Human Resources Report: Barbara Abel
VII. Good News and Other
REGULAR AGENDA
VIII. Standard Reports:
A. Finance Report: Lesley Fagerberg, VP-Fiscal Services
B. CEO Report: Ken Leisher
1. Physician Recruitment
2. Strategic Planning
3. Dashboard Update 3rd Quarter 2009
IX. Old Business - None known to be presented at this time
X. New Business
A. Patient Information pertaining to HRRMC Foundation Mr. Leisher
XI. Focus Topic - Approval and Certification of 2010 Budget, Appropriation & Mill Levy
XII. Adjourn to Executive Session
XIII. 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 Issue
2. Performance Improvement Report 2nd Quarter 2009
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. Real property negotiations
a) Ongoing real property negotiations
b) Additional real property negotiations and developing strategy for negotiations
XIV. Adjourn to General Session for Action as may be necessary
XV. Next Meeting December 15, 2009, @ 6:00 p.m., Shavano Room, HRRMC, 1000 Rush Drive, Salida
XVI. Adjourn
Contact:
Carolyn Webb - Med. Staff Coordinator
Heart of the Rockies Regional Medical Center
1000 Rush Dr./P.O. Box 429
Salida, CO 81201 Email:cwebb@hrrmc.net
Phone: (719) 530-2230
Fax: (719) 530-2233
