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Board of Directors Remote/WebEx Meeting

  • Categories: Board Meetings

About This Event

  • Event Type:General
Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Remote Meeting

June 16, 2020

6:00 p.m.

Zoom Meeting ID: 924 5183 1613

Password: 375091

Dial by your location

+1 669 900 6833 US

+1 253 215 8782 US

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

CONSENT AGENDA

  1. Approval of Previous Minutes of May 19, 2020
  2. Tentative Schedule of Board Meetings for 3rd Quarter 2020
  3. Capital Purchase Requests
    1. Aprima Provider License – Allergy Clinic
    2. X-ray Machine for BVHC
    3. Commercial Espresso Coffee Machine - Dietary
    4. Cart Washer/Disinfector – Sterile Processing
    5. Pass Through Drying Cabinet – Sterile Process
    6. Prep & Pack Table – Sterile Processing
  4. Good News and Other

REGULAR AGENDA

  1. Standard Reports:
    1. Medical Staff Report: Daniel Wardrop, M.D., Chief of Staff
    2. Finance Report: Lesley Fagerberg, VP-Fiscal Services
    3. CEO and Administrative Reports: Bob Morasko
    4. Committee Reports:
      1. Finance Committee Report – Jeff Post
      2. Facilities and Strategic Planning Committee – Tom Eve
      3. Foundation Report – Jean Moltz
  1. Old Business

None known to be presented

  1. New Business

None known to be presented

  1. Adjourn to Executive Session
  1. 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, Dan Wardrop, M.D.
      2. Risk Management and Grievance Reports
    2. Property Interests (acquisition, lease, transfer, or sale of any real, personal, or other property interest) – C.R.S. 24-6-402 (4)(a) and Negotiations (determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators) – C.R.S. 24-6-402(4)(e)
      1. Real Property Negotiations
    3. Negotiations (determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators) – R.S. 24-6-402(4)(e)

1. Provider Agreements

  1. Adjourn to General Session for Action as may be necessary
  2. Next Meeting, August 18, 2020 @ 6:00 p.m., HRRMC Shavano Conference Room, Salida (There is no regular meeting currently scheduled for the month of July, but Board members will receive a packet with June financial and Administrative reports at the customary time and after financials are closed for the month.)
  1. Adjourn
Registration
  • Price: Free
  • Registration Instructions: No registration required.