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Event Details

Board of Director's Meeting June 25, 2024 @ 1:00 PM in the Shavano Conference room or Via Zoom

  • Categories: Board Meetings

About This Event

  • Event Type:General
Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

June 25, 2024

1:00 p.m.

Join Zoom Meeting

https://hrrmc.zoom.us/j/87415721857?pwd=1j6qVIy8wtiMqA6hY89TPjJKqAQwte.1

Meeting ID: 874 1572 1857

Passcode: 585306

One tap mobile

+17193594580, 87415721857# US

+16694449171, 87415721857# US

  1. Call to Order
  2. Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes

CONSENT AGENDA

  1. Approval of Previous Minutes of May 28, 2024
  2. Capital Purchase Requests:
    1. Wound Care, Hyperbaric and Oxygen Plant - $1,496,603.00
    2. Expansion of Surgery and Gastroenterology Clinic - $1,083,034.00
    3. Two US machines from Mindray - $252,300.00
    4. Crack fill and seal coat - $44,182.44
    5. Two Endoscopy EGD Scopes - $80,502.20
    6. Desk top set ups & exam room wall mounted computers w/ signature pads for Ortho expansion project - $20,539.69
    7. BVHC Painting refresh project - $40,860.00
    8. West-side Hospital Expansion - $4,267,458.00 (for discussion)
  1. Good News and Other

REGULAR AGENDA

  1. Focus Topic – Just Culture Presentation, Ms. Christine Blaney MacMillan, Quality/ Risk and Patient Safety Director
  1. Standard Reports:
    1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
    2. Finance Report: Karen Miller, Chief Financial Officer
    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
  1. New Business:
    1. Official Notice of intent to hire CEO replacement
    2. Resolution to compensate HRRMC Board of Directors and amend Bylaws of the Board of Directors.
    3. Memorandum of Understanding between HRRMC and Places to Age
    4. Establish Special Meeting Date for Parking Lot discussion
  1. Adjourn to Executive Session
  1. 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
  1. Medical Staff Credentialing
  2. Conscious Sedation Quiz
  1. Risk Management and Grievance Reports
    1. Property Interests (acquisition, lease, transfer, or sale of any real, personal, or other property interest) – C.R.S. 24-6-402 (4)(a)
  2. Real Property Negotiations
    1. 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. Senior Living

D. Personnel – C.R.S. 24-6-402 (4)(f)

1. Employee Search Process

  1. Adjourn to General Session for Action as may be necessary
  1. Next Meeting, August 28, 2024 @ 1:00 p.m., Zoom / HRRMC Shavano Conference Room, Salida (There is no regular meeting currently scheduled for the month of July, but Board members will receive a packet with June financial and Administrative reports at the customary time and after financials are closed for the month.)
Adjourn Registration
  • Price: Free
  • Registration Instructions: