Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

May 28, 2024, 1:00 PM

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Meeting ID: 874 1572 1857

Passcode: 585306

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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 April 23, 2024
   1. Capital Purchase Requests:
      1. $37,395.00 - Chattanoga Lightforce Laser Therapy System (2) for Physical Therapy
      2. $46,167.75 - Dell Personal Computers (45) for Information Systems
      3. $23,595.82 – Ortho Hall Power Handpiece and Batteries
      4. $84,000.00 – Seal Coat Road
      5. $38,511.42 – Steam Table for Cafe

4. Good News and Other

REGULAR AGENDA

5. Focus Topic:

Desirae Westphal, VP of Operations

1. 2024 Epiphany Cardio Server Presentation

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: Bob Morasko
   4. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

7. New Business:
   1. Complete Annual Conflict of Interest Disclosure Statement by all Board Members

Annual Election of Board Officers [per Article IV (1) and Article V (1) of the Bylaws]

1. 2. Chairman
   3. Vice-Chairman
   4. Secretary-Treasurer

Annual Board Committee Appointments [per Article VI (8) of the Bylaws]

1. 5. Executive Committee – two board officers including chairman, and

1. Vice-Chairman, or

2. Secretary-Treasurer

(Currently Chairman and Vice-Chairman)

1. 6. Finance Committee: two board Members: one being the Secretary-Treasurer
   7. Compensation Committee: two board members

(Currently Chairman and one board member)

1. 8. Strategic Planning and Facilities Committee: two board members

(Currently Secretary-Treasurer and one board member)

1. 1. Performance Improvement Committee: two board members

(Currently two board members)

1. 10. Foundation Board liaison: one Board member

8. A. Annual Appointment of Members to the HRRMC Foundation Board

In accordance with the Bylaws of the HRRMC Foundation Board, the Hospital Board shall annually appoint community members to the Salida Hospital Foundation d/b/a Heart of the Rockies Regional Medical Center Foundation Board in May to take office in June. Each of these individuals has indicated a willingness to continue to serve on the Foundation Board for the ensuing year effective June of 2024:

Dan Wardrop MD – Chairman Tom Mansheim

Tangie Granzella – Vice Chairman Jean Moltz Weber

Bob Morasko – Secretary/Treasurer Harry Payton

Peg Arnett Barbara Pearson-Sawyer

Tom Eve Pam Warren

The officers were confirmed at the annual HRRMC Foundation Board of Directors meeting on May 14, 2024.

9. Adjourn to Executive Session

10. 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
       2. 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
          1. Real Estate
    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. Contract Negotiations

D. Personnel – C.R.S. 24-6-402 (4)(f)

1. Employee Search Process

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

12. Next Meeting, June 25, @ 1:00 P.M. via Zoom or HRRMC Shavano Conference Room, Salida

13. Adjourn

Registration

• Price: Free
• Registration Instructions: