Event Details

About This Event

• Event Type:Board Meeting

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

February 24, 2026

1:00 p.m.

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Meeting ID: 821 5217 5395
Passcode: 276347
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1. Call to Order
2. Board Approval or Amendment to the Agenda
3. Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes

CONSENT AGENDA

4. Approval of Previous Minutes of January 27, 2026
5. Capital Purchase Requests
   1. Urology Medi-Matic exam and treatment chair - $20,961.49
   2. Urology Holmium Laser Enucleation of the Prostate - $127,108.43
   3. Urology Moses Laser - $191,900.00
   4. Replacement/Upgraded Storage Array - $204,997.50
   5. West End Expansion - $13,141,725.00
   6. Medtronic Esophageal Manometry System - $93,828.42
6. Good News and Other

REGULAR AGENDA

7. Focus Topic – CHASE Overview, Aysha Douglas, VP of Finance
8. AHA Rural Health Conference in San Antonio Texas

9. Standard Reports:
   1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
   2. Finance Report: Aysha Douglas, VP of Finance
   3. CEO and Administrative Reports: John Tucker
   4. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

10. Old Business

None to be known

11. New Business
    1. Provider Stabilization Fund Contribution
    2. Approval of 2026 Organizational Strategic Plans
    3. Review and Approval of 2026 Staffing Plan

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. Medical Staff Credentials
       2. Risk Management and Grievance Reports
    2. Negotiations – C.R.S. 24-6-402(4)(e) to discuss matters subject to negotiation and instruct negotiators related to the proposed Connectivity Agreement with Aspen Valley Health.

13. Possible Action to Approve Connectivity Agreement with Aspen Valley Health
14. Possible Action on Any Other Matter Discussed in an Executive Session
15. Next Meeting, March 24, 2026 @ 1:00 p.m., via Zoom or in person at HRRMC Shavano Conference Room, Salida
16. Adjourn

Registration

• Price: Free
• Registration Instructions: