Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

September 24, 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 August 27, 2024
4. Capital Purchase Requests
   1. Mindray TE-Flex Diagnostic Ultrasound System - $49,190.00

5. Good News and Other

REGULAR AGENDA

6. Focus Topic – Strategic Planning and State of the Hospital, Robert Morasko, CEO

7. 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 – Lydia Segal
      3. Foundation Report – Lezlie Burkley

8. Old Business

None known to be presented

9. New Business

None known to be presented

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. Risk Management and Grievance Reports
    2. 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

12. Adjourn to General Session for Action as may be necessary
13. Next Meeting, October 22 @ 1:00 p.m., HRRMC Shavano Conference Room, Salida
14. Adjourn

Registration

• Price: Free
• Registration Instructions: