Event Details
Board of Directors Meeting, October 22, 2024 1:00 pm
- Categories: Board Meetings
About This Event
- Event Type:General
HEART OF THE ROCKIES REGIONAL MEDICAL CENTER
Board of Directors Meeting
October 22, 2024
1:00 p.m.
Join Zoom Meeting
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Meeting ID: 874 1572 1857
Passcode: 585306
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- Call to Order
- Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes
CONSENT AGENDA
- Approval of Previous Minutes of September 24, 2024
- Tentative Board Meeting Schedule – 4Q 2024
- Capital Purchase Requests
- Hospital Security Video Surveillance $124,842.21
- Antero Pavilion Door Badge Readers Access $33,609.68
- QuidelOrtho Vision Automated Immunohematology Analyzer $79,720.00
- Phase II Epiphany/Cardio Server PACS System $31,204.00
- Replacement Modules for Digital Sign Front of Hospital $22,424.00
- Delnay House Furnishings- $201,297.27
- Three Story Addition to Hospital $7,451,673.00
- Two Bed Sleep Lab $72,368.98
- Ortho Hand Arthrex Wrist Arthroscopy Instruments $48,962.20
- Ortho Scan Mini C-Arm $75,500.00
- Skeletal Dynamics Sets Wrist, Forearm, Humeral, Distal Elbow $157,585.00
- Remodel in Cardio Pulmonary $89,818.00
- Ortho Hand Steris: Large Hand Sets and Micro Hand Sets $31,281.08
- Good News and Other
REGULAR AGENDA
- Focus Topic – Sarah McMahon, Human Resources Director, Press Ganey
Employee Engagement Survey Presentation
- Standard Reports:
- Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
- Finance Report: Karen Miller, Chief Financial Officer
- CEO and Administrative Reports: Bob Morasko
- Committee Reports:
- Finance Committee Report – Stacy Osborne
- Facilities and Strategic Planning Committee – Bill Alderton
- Foundation Report – Lezlie Burkley
- Old Business
None
- New Business
None
- Adjourn to Executive Session
- Executive Session
- 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.
- Medical Staff Credentials
- Risk Management and Grievance Reports
- 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)
- Contract Negotiations
- Personnel – C.R.S. 24-6-402 (4)(f)
- Contract Negotiations
- President Position update
- 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.
- Adjourn to General Session for Action as may be necessary
- Next Meeting, November 24, 2024 @ 1:00 p.m., via Zoom and HRRMC Shavano Conference Room, Salida
- Adjourn
- Price: Free
- Registration Instructions: