Event Details
Board of Directors Meeting, November 28, 2023 at 1:00 PM
- Categories: Board Meetings
About This Event
- Event Type:General
HEART OF THE ROCKIES REGIONAL MEDICAL CENTER
Board of Directors Meeting
November 28, 2023
1:00 p.m.
Join Zoom Meeting
https://hrrmc.zoom.us/j/85975880970?pwd=fabKw1zL58AVzgUiOwOP0UNS8dydcX.1
Meeting ID: 859 7588 0970
Passcode: 684917
One tap mobile
+17193594580,,85975880970# US
+12532050468,,85975880970# US
- Call to Order
- Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes
CONSENT AGENDA
- Tentative 2024 Board Meeting Schedule
- Approval of Previous Minutes of October 24, 2023
- Capital Purchase Requests:
- Dialysis Equipment (machines, RO, and chairs x 4)
- Sonosite Portable Ultrasound
- Good News and Other
REGULAR AGENDA
- Focus Topic: Presentation and Review of 2024 Budget, Karen Miller, Chief Financial Officer.
- Resolution of Adopt Budget
- Resolution of Appropriate Sums of Money
- Resolution to Set Mill Levy
- Standard Reports:
- Finance Report: Karen Miller. Chief Financial Officer
- CEO and Administrative Reports: Bob Morasko
- Committee Reports:
- Finance Committee Report – Stacy Osborne
- Facilities and Strategic Planning Committee – Bill Alderton
- Foundation Report – Dan Wardrop
- Old Business
A. None known to be presented
- New Business
- Approval of Organizational Strategic Plans
- Naming of Hospitality/Employee House
- Adjourn to Executive Session
- Executive Session
- 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.
- Risk Management: April Asbury
- Grievance Report – Desirae Westphal
- 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)
- Real Property Negotiations
- 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)
- 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
- Adjourn to General Session for Action as may be necessary
- Next Meeting, December 19, 2023 @ 1:00 p.m., Via Zoom and HRRMC Shavano Conference Room, Salida
- Adjourn
- Price: Free
- Registration Instructions: