Event Details

About This Event

• Event Type:Board Meeting

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

September 22, 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

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.

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 August 25, 2026
5. Capital Purchase Requests
   1. Third Story (East/Front Addition) 2^nd// 3^rd Story Tenant Finish and 2^nd Floor MOB Remodel - $6,052,507.00
6. Good News and Other

REGULAR AGENDA

7. Focus Topic – Introduction, Michael Atwell. M.D.
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 – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

9. Items Requiring Action:
   1. New Business:
      1. Discussion Regarding Weekly Board Email Updates and Regular

Meetings with the CEO.

10. Adjourn to Executive Session

11. Executive Session
    1. 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, as well as peer review of provider performance, both of 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 Report
       2. Grievance Report

12. Possible Action on Any Matter Discussed in an Executive Session
13. Next Meeting, October 27, 2026 @ 1:00 p.m., HRRMC Shavano Conference Room, Salida
14. Adjourn

Registration

• Price: Free
• Registration Instructions: