Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

June 22, 2021

6:00 p.m.

Join Zoom Meeting

https://hrrmc.zoom.us/j/92262390876?pwd=TjU3OHo5SkhmZFZhRk5ZTTA3aU1jZz09

Meeting ID: 922 6239 0876

Passcode: 413016

Dial in # 253 215 8782

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

CONSENT AGENDA

3. Approval of Previous Minutes of May 18, 2021
4. Tentative Schedule for 4^th Quarter Board Meetings
5. Capital Purchase Requests
   1. Nexus Switches for Information Systems
   2. Defibrillators for the Emergency Department
   3. Sonic Irrigator for Surgical Services
   4. Landscaping the RV Parking Area for the Facilities Department
   5. C-Arm for the Imaging Department
6. Good News and Other

REGULAR AGENDA

7. Focus Topic – Neuro Spine Program, Peter Syre, M.D.

8. Standard Reports:
   1. Medical Staff Report: Joshua Visitacion, 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 – Lezlie Burkley

9. Old Business

There is none known to be presented.

10. New Business
    1. Jean Moltz resignation and board member transition
    2. Seating of newly appointed Board member and administration of Oath of Office – current Chairman, Debbie Farrell
       1. Dean Edwards

11. Election of Board Officers [per Article IV (1) and Article V (1) of the Bylaws]
    1. Chairman (currently Debbie Farrell)
    2. Vice-Chairman (currently Tom Eve)
    3. Secretary-Treasurer (currently Jeff Post)

12. Board Committee Appointments [per Article VI (8) of the Bylaws]
    1. Executive Committee – two board officers including chairman, and

1. Vice-Chairman, or

2. Secretary-Treasurer

3. (Currently Chairman and Vice-Chairman)

1. 2. Finance Committee – two Board members: one being the Secretary-Treasurer (currently Jeff Post) plus one Board member
   3. Compensation Committee – two Board members
      1. (Currently Chairman and one board member)
   4. Strategic Planning and Facilities Committee – two board members
      1. (Currently Secretary-Treasurer and one Board member)
   5. Performance Improvement Committee – two Board members
      1. (Currently two board members)
   6. Joint Conference Committee – two Board members
   7. Foundation Board liaison – one Board member

13. Adjourn to Executive Session

14. 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
       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) – C.R.S. 24-6-402(4)(e)
       1. Long Term Care
       2. Provider Agreements

15. Adjourn to General Session for Action as may be necessary
16. Next Meeting, August 17, 2021 @ 6:00 p.m., Zoom / 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.)
17. Adjourn

Registration

• Price: Free
• Registration Instructions: