Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

August 22, 2023

1:00 p.m.

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https://hrrmc.zoom.us/j/83097779297?pwd=bU92QThaS21tejMxZlZMclc2am1xZz09

Meeting ID: 830 9777 9297

Passcode: 268838

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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 June 27, 2023
4. Capital Purchase Requests

• Pharmacy equipment – Urgent request to Finance Committee
• IT Equipment & Licensing – Urgent Request to Finance Committee
• Beacon Nurse Call Equipment for Imaging
• Omni Retractor Set for Surgical Services
• Ortho Titanium Small Frag Set for Surgical Services
• Salida Health Center

5. Good News

REGULAR AGENDA

6. Focus Topic – Dr. Brandon Bentz, M.D. Board Certified Ear, Nose and Throat Physician.

7. Standard Reports:
   1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
   2. Finance Report: Karen Miller, VP-Fiscal Services
   3. CEO and Administrative Reports: Bob Morasko
   4. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

8. Old Business
   1. None know to be presented

9. New Business

A. None known to be presented

10. Adjourn to Executive Session

11. 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. Provider Agreements

12. Adjourn to General Session for Action as may be necessary

13. Next Meeting, September 26, 2023 @ 1:00 p.m., via Zoom and HRRMC Shavano Conference Room, 1000 Rush Drive, Salida

14. Adjourn

Registration

• Price: Free
• Registration Instructions: