Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

June 24, 2022

1:00 p.m.

Join Zoom Meeting

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

Meeting ID: 874 1572 1857

Passcode: 585306

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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 May 27, 2025
4. Capital Purchase Requests
   1. 1. Bactec FX40 x 2 Blood Culture System - $31,500.00
      2. MDF & IDF Switch Stacks - $302,061.19
5. Good News and Other

REGULAR AGENDA

6. Focus Topic – Rural Healthcare Clinic Overview, Heather Roberts, VP of Provider Services

7. 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: John Tucker, President
   4. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

8. Old Business
   1. 1. Legal Counsel – Bill Alderton and Sarah McMahon
      2. CEO Search Process – Sarah McMahon

9. New Business

None known to be presented

10. Adjourn to Executive Session

11. 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. Medical Staff Credentials
       2. Risk Management and Grievance Reports
12. B. Personnel - C.R.S. 24-6-402 (4)(f)

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

14. Next Meeting, July 22, 2025 @ 1:00 p.m., Zoom / HRRMC Shavano Conference Room, Salida

Adjourn

Registration

• Price: Free
• Registration Instructions:

  Public Comment: Must be "registered" on arrival and each will be limited to three (3) minutes.

  Please note: Dates are subject to change. Please check back on our website for more details as we get closer to each board meeting date.