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
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
