Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

January 30, 2024

1:00 p.m.

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

January 30, 2024

1:00 -3:00 p.m.

Join Zoom Meeting

https://hrrmc.zoom.us/j/87415721857?pwd=1j6qVIy8wtiMqA6hY89TPjJKqAQwte.1

Meeting ID: 874 1572 1857, Passcode: 585306

+17193594580,,87415721857# US

+16694449171,,87415721857# US

1. Call to Order
2. Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes

CONSENT AGENDA

3. Approval of Previous Minutes of November 28, December 15, 18, 2023
4. Tentative 2024 Board Meetings
5. Capital Purchase Requests:

1. 6 Skytron Lights for Antero Pavilion, Hwy 50 and Urology- $23,656.05
2. Printer Equipment Purchase/Lease Conversion – $111, 393.36
3. Replace Flooring on Second Floor - $137,112.00
4. Healthstream Credentialing Software – $114,825.00
5. Piezowave2 Shockwave machine, cart and accessories - $33,000.00

6. Good News and Other

REGULAR AGENDA

7. Focus Topic – Jesse Kaisner, Information Systems Department Manager

Presentation: Information Systems Update

8. Standard Reports:
   1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
   2. Finance Report: Karen Miller, Chief Financial Officer
   3. CEO and Administrative Reports: Bob Morasko, CEO
   4. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Dan Wardrop (Lezlie Burkley)
9. Old Business

None known to be presented

10. New Business
    1. 1. Posting Place Resolution 2024-01
       2. Notice of Meetings 1^st QTR

11. Adjourn to Executive Session

12. Executive Session
    1. 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. November/December Risk Management Report
       2. Quality/Improvement Performance Report
       3. Grievance Report
    2. 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
    3. 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. Provider Agreements

13. Security (specialized details of security arrangements or investigations including defenses against terrorism) – C.R.S. 24-6-402(4)(d)
    1. Information Systems Report

14. Adjourn to General Session for Action as may be necessary

15. Next Meeting, February 27, 2024 @ 1:00 p.m., via Zoom or in person at HRRMC Shavano Conference Room, Salida

16. Adjourn

Registration

• Price: Free
• Registration Instructions: