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Board of Directors Meeting, October 22, 2024 1:00 pm

  • Categories: Board Meetings

About This Event

  • Event Type:General
Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

October 22, 2024

1:00 p.m.

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

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

  1. Approval of Previous Minutes of September 24, 2024
  2. Tentative Board Meeting Schedule – 4Q 2024
  3. Capital Purchase Requests
  1. Hospital Security Video Surveillance $124,842.21
  2. Antero Pavilion Door Badge Readers Access $33,609.68
  3. QuidelOrtho Vision Automated Immunohematology Analyzer $79,720.00
  4. Phase II Epiphany/Cardio Server PACS System $31,204.00
  5. Replacement Modules for Digital Sign Front of Hospital $22,424.00
  6. Delnay House Furnishings- $201,297.27
  7. Three Story Addition to Hospital $7,451,673.00
  8. Two Bed Sleep Lab $72,368.98
  9. Ortho Hand Arthrex Wrist Arthroscopy Instruments $48,962.20
  10. Ortho Scan Mini C-Arm $75,500.00
  11. Skeletal Dynamics Sets Wrist, Forearm, Humeral, Distal Elbow $157,585.00
  12. Remodel in Cardio Pulmonary $89,818.00
  13. Ortho Hand Steris: Large Hand Sets and Micro Hand Sets $31,281.08
  1. Good News and Other

REGULAR AGENDA

  1. Focus Topic – Sarah McMahon, Human Resources Director, Press Ganey

Employee Engagement Survey Presentation

  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. Old Business

None

  1. New Business

None

  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
      2. 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. Contract Negotiations
    3. Personnel – C.R.S. 24-6-402 (4)(f)
      1. Contract Negotiations
      2. President Position update
  1. Adjourn to General Session for Action as may be necessary
  2. Next Meeting, November 24, 2024 @ 1:00 p.m., via Zoom and HRRMC Shavano Conference Room, Salida
  3. Adjourn
Registration
  • Price: Free
  • Registration Instructions: