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Event Details

Board of Director's Meeting

  • Categories: Board Meetings

About This Event

  • Event Type:Board Meeting
Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

July 28, 2026

Join Zoom Meeting
https://hrrmc.zoom.us/j/82152175395?pwd=EP5axOOeKyEXB4Z0bTVdxh1gu91CAB.1&from=addon
Meeting ID: 821 5217 5395
Passcode: 276347

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  1. Call to Order
  2. Board Approval or Amendment to the Agenda

At this time, the Board may amend the agenda to remove or change any item listed on the agenda, add any new agenda item to the agenda, or reorder the agenda items. The Board may also table any agenda item for later discussion or reorder the agenda items at any time during the meeting if necessary to provide for the efficient conduct of the Board meeting.

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

CONSENT AGENDA

  1. Approval of Previous Minutes of June 23rd, 2026
  2. Notice of 3rd Quarter Board Meetings
  3. Capital Purchase Approval Requests:

None

  1. Good News

REGULAR AGENDA

  1. Focus Topic: EPIC Platform Overview, Michelle Gelroth, Chief Transformation Officer, Aspen Valley Health

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
  1. Items Requiring Action:
    1. Old Business:
      1. CAH Annual Report
      2. EOC Annual Report
    2. New Business:
      1. Medical Staff Bylaws
  1. Adjourn to Executive Session
  1. Executive Session

Executive session pursuant to C.R.S. 24-6-402(4)(c) to discuss matters

Arising under the District’s quality management and performance improvement program, which are required to be kept confidential by federal or state law, including C.R.S. 25-3-109 and 42 U.S.C. 11101, et seq.

      1. Risk Management and Grievance Reports
  1. Possible Action on Any Matter Discussed in an Executive Session
  1. Adjourn
  1. Next Meeting, August 25, 2026, 1:00, via Zoom or HRRMC Shavano Conference Room, Salida
Registration
  • Price: Free
  • Registration Instructions: