Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

March 28, 2023

12:00-2:00 p.m.

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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 February 28, 2023
4. Revised Resolution of Appointment of Designated Election Official to Vanessa Smith
5. Capital Purchase Requests
   1. iSTAT Analyzer for Radiology
   2. Patient Monitor for Same Day Surgery
   3. Endoscope Video and Tower System
6. HRRMC Organizational Chart
7. Good News and Other

REGULAR AGENDA

8. Focus Topic – 2022 Final Audit Report: Tammy Rivera, FORVIS LLP

9. 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 – Dean Edwards
      2. Facilities and Strategic Planning Committee – Jeff Post
      3. Foundation Report – Please see last page of CEO report for foundation update

10. Old Business
    1. Review increases in the Pharmacy Remodel costs

11. New Business

None known to be presented

12. Adjourn to Executive Session

13. 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. 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. Provider Agreements
    4. Personnel – C.R.S. 24-6-402 (4)(f)
       1. Gain Sharing

2. Health Benefit Plan: renewal 04/01/2023 - 03/31/2024

3. 401(a) & 457(b) Retirement Plans: review

14. Adjourn to General Session for Action as may be necessary
15. Next Meeting, April 18, 2023 @ 12:00 p.m., HRRMC Shavano Conference Room, Salida and via Zoom
16. Adjourn

Registration

• Price: Free
• Registration Instructions: