Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Remote Meeting

August 17, 2021

6:00 p.m.

Join Zoom Meeting

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

Meeting ID: 922 6239 0876

Passcode: 413016

+1 253 215 8782

+1 346 248 7799

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 June 22, 2021
4. Capital Purchase Requests
   1. Patient Care Chairs x 4 for Surgical Services
   2. Radio Frequency Generator for Surgical Services
   3. Videoconferencing Carts for BVHC and Custer County
   4. Bladder Scanner x 2 for the Urology Clinic
   5. PACS for Imaging
5. Good News and Other

REGULAR AGENDA

6. Focus Topic – Cole Wiedel, M.D., Board Certified Urologist
7. 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 – Harry Payton, D.O.

8. Old Business
9. A. None known to be presented

10. New Business
    1. Review of Board Bylaws, Debbie Farrell
    2. Proposal for Jane’s Place, Robert Morasko

11. Adjourn to Executive Session

12. 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
          1. COVID-19 Mitigation
    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. Senior Living
       2. Provider Agreements

13. Adjourn to General Session for Action as may be necessary
14. Next Meeting, September 21, 2021 @ 6:00 p.m., HRRMC Shavano Conference Room, Salida
15. Adjourn

Registration

• Price: Free
• Registration Instructions: