Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

June 27, 2023, 1:00 pm

Join Zoom Meeting

https://hrrmc.zoom.us/j/83612851540?pwd=RlNLYUJ0eFEvOEVzNXg1cXBOK1BBZz09

Meeting ID: 836 1285 1540

Passcode: 421520

+17193594580,,83612851540# US

+12532050468,,83612851540# US

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 16, 2023
   1. Capital Purchase Requests:

1. Roof top air handling units at Hwy 50 – Urgent request
2. Ortho 3.5 Headless screw set & MTP Fusion set
3. Hydronic Boilers for heating
4. Crack seal and stripe front lots
5. Samsung Nf50 Imaging Solution for South Park Health Center
6. Endoscopy Bravo & pH impedance procedures
7. Steris Sonicator Innowave

4. Good News

REGULAR AGENDA

5. Focus Topic: Brandon Bentz, M.D. Board Certified Ear, Nose and Throat Physician

6. 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, Robert Morasko
   4. Committee Reports:
      1. Finance Committee Report – Dean Edwards
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

7. New Business: Dean Edwards
   1. Policy reviews
      1. Constructive Problem Solving Procedure
      2. Board Governing Roles and Responsiblities

8. Adjourn to Executive Session

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 – Dr. Joshua Visitacion
      1. Cover to Board of Directors
      2. Credentials Action to Board of Directors
      3. Continuous Monitoring Letter
   2. Risk Management – April Asbury
      1. Quality/ Performance & Improvement
   3. Grievance Reports – Desirae Westphal
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
   2.           Real Estate 
      1.  915 Rush Drive Property
      2.  Employee Housing/Hospitality House & Parking
      3. First Street Family Health  
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
   2. Wound Care Clinic
4. Adjourn to General Session for Action as may be necessary
5. Next Meeting, August 22, 2023, 1:00, via Zoom or HRRMC Shavano Conference Room, Salida
6. Adjourn

Registration

• Price: Free
• Registration Instructions: