Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

August 27, 2024

1:00 p.m.

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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 June 25, 2024, Special Meeting minutes of July 3, 2024, July 19, 2024 and July 24, 2024
4. Capital Purchase Requests

1. Endoscopy Phillips TEE Probe - $30,195.00
2. Ortho VA Condular Distal Femur Instrument set - $32,432.69
3. New FFU and Coffered Ceiling in Clean Room of Pharmacy - $59,704.73
4. New Roof Top Unit for Clean Room in Pharmacy - $357,390.20
5. C-arm GE OEC Elite 9” ESP (expanded surgical platform) - $136,833.00
6. Furniture for Delnay Hospitality/Employee Housing - $249,317.00
7. 1 Sysmex XN530 (BVHC Laboratory) - $39,195.12

5. Good News and Other

REGULAR AGENDA

6. Focus Topic – Hippotherapy Presentation, Desirae Westphal, VP of Operations

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

8. Old Business
   1. Possible Memorandum of Understanding with Places to Age – Dean Edwards

9. New Business
   1. Vote on Naming of Wound Care Center. (Mary Ann Banach)
   2. Review of Bylaws for possible resolution to compensate Board members – Bill Alderton

10. Adjourn to Executive Session

11. 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
       2. Med Staff Policy approval
       3. Risk Management and Grievance Reports

12. Adjourn to General Session for Action as may be necessary
13. Next Meeting, September 24, 2024 @ 1:00 p.m., via Zoom and HRRMC Shavano Conference Room, Salida
14. Adjourn

Registration

• Price: Free
• Registration Instructions: