Event Details

About This Event

• Event Type:Board Meeting

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

May 26, 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 April 28, 2026 Board Meeting
5. Capital Purchase Requests
   1. New Solid Surface Tops for Med Surg Rooms, Halls, Nourishment

Area,and Nurses Station - $66,481.26

1. 2. Seal Coat and Crack Fill Parking Lots - $36,762.93
   3. Stellant FLEX-Medrad CT PowerInjector - $35,724.70
2. Good News and Other

REGULAR AGENDA

3. Focus Topic: Places to Age: Presented by Cheryl Brown-Kovacic

4. Standard Reports:
   1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
   2. Finance Report: Aysha Douglas, VP-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

5. Old Business: John Tucker
   1. Discuss and consider possible New Market Tax Credit financing

6. Items Requiring Board Direction or Action:
   1. Discuss process for Officer Elections and Conflicts of Interest
   2. Annual Appointment of Members to the HRRMC Foundation Board

In accordance with the Bylaws of the HRRMC Foundation Board, the Hospital Board shall annually appoint community members to the Salida Hospital Foundation d/b/a Heart of the Rockies Regional Medical Center Foundation Board in May to take office in June. Each of these individuals has indicated a willingness to continue to serve on the Foundation Board for the ensuing year effective June of 2026:

Daniel Wardrop, M.D. – Chairman Tom Mansheim

Sandy Visnack – Vice Chair Harry Payton, DO

John Tucker – Secretary/Treasurer Peg Arnett

Tom Eve Darrell Havener

Barbara Pearson-Sawyer

The officers will be sworn in at the annual HRRMC Foundation Board of Directors meeting.

1. 3. Resolution Designating Authorized Signers on Wells Fargo Banking Account: John Tucker/Aysha Douglas

7. 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. Receive advice of legal counsel regarding compliance/risk report – C.R.S. 24-6-402(4)(b)

8. Possible Action on Any Matter Discussed in an Executive Session
9. Next Meeting, June 23, 2026 @ 1:00 P.M. Shavano Conference Room
10. Adjourn

Registration

• Price: Free
• Registration Instructions: