Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

November 28, 2023

1:00 p.m.

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Meeting ID: 859 7588 0970

Passcode: 684917

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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. Tentative 2024 Board Meeting Schedule
4. Approval of Previous Minutes of October 24, 2023
5. Capital Purchase Requests:

1. Dialysis Equipment (machines, RO, and chairs x 4)
2. Sonosite Portable Ultrasound

6. Good News and Other

REGULAR AGENDA

7. Focus Topic: Presentation and Review of 2024 Budget, Karen Miller, Chief Financial Officer.
   1. 1. 1. Resolution of Adopt Budget
         2. Resolution of Appropriate Sums of Money
         3. Resolution to Set Mill Levy

8. Standard Reports:
   1. Finance Report: Karen Miller. Chief Financial Officer
   2. CEO and Administrative Reports: Bob Morasko
   3. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Dan Wardrop

9. Old Business

A. None known to be presented

10. New Business
    1. Approval of Organizational Strategic Plans
    2. Naming of Hospitality/Employee House

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. Risk Management: April Asbury
2. Grievance Report – Desirae Westphal

1. 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

1. 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

13. Adjourn to General Session for Action as may be necessary
14. Next Meeting, December 19, 2023 @ 1:00 p.m., Via Zoom and HRRMC Shavano Conference Room, Salida
15. Adjourn

Registration

• Price: Free
• Registration Instructions: