Event Details

About This Event

• Event Type:Board Meeting

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

March 24, 2026

1:00 p.m.

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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 February 24, 2026, and Special Meeting of March 12, 2026
5. Capital Purchase Requests
   1. BioFire Torch Filmarray Multiplex PCR System - $79,100.98
   2. Ford F-50 Work Truck - $61,755.00
6. Good News and Other

REGULAR AGENDA

7. Focus Topic – Independent Auditor’s Report - December 31,2025 and 2024: Ms. Jami Johnson, Partner, Forvis Mazars, LLP

8. 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 – Dean Edwards
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

9. Old Business

None known to be presented

10. New Business

Scheduling of Board Retreat

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. Risk Management and Grievance Reports
    2. Conferences with an attorney for the public entity to receive legal advice on specific legal questions - C.R.S. 24-6-402(4)(b)
       1. To receive legal advice on a personnel matter related to a former employee

13. Possible Action on Any Matter Discussed in an Executive Session
14. Next Meeting, April 28, 2026 @ 1:00 p.m., HRRMC Shavano Conference Room, Salida

Adjourn Registration

• Price: Free
• Registration Instructions: