Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

November 26, 2024

1:00 P.M.

Join Zoom Meeting

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

Meeting ID: 874 1572 1857

Passcode: 585306

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 October 22, 2024
4. Capital Requests
   1. Nuclear Med Machine - $1,727,011.30
   2. CT Aquilion Prime Upgrade - $39,743.00
   3. Top of Rack Switches – 35,030.93

5. Good News and Other

REGULAR AGENDA

6. Focus Topic –Presentation and Review of 2025 Budget, Karen Miller, Chief Financial Officer
   1. Resolution to Adopt Budget 2024-05
   2. Resolution of Appropriate Sums of Money 2024-06
   3. Resolution to Set Mill Levy 2024-07

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 – Bill Alderton
      3. Foundation Report – Lezlie Burkley

8. Old Business

A. None known to be presented

9. New Business
   1. 2025 Organizational Strategic Plans
   2. Review Board Policies
      1. Board Mission Policy
      2. Board Governing Roles and Responsibilities Policy
      3. Board Operational Policy
   3. Delnay Guest House Signage – Bob Morasko

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

1. 2. Property Interests (acquisition, lease, transfer, or sale of any real, personal, or other property interest) – C.R.S. 24-6-402 (4)(a)
      1. Real Property Negotiations

1. 3. 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

12. Adjourn to General Session for Action as may be necessary

Open Session

13. Construction Project/Construction Management Proposal

14. Next Meeting, December 17, 2024 @ 1:00 p.m., Via Zoom and HRRMC Shavano Conference Room, Salida
15. Adjourn

Registration

• Price: Free
• Registration Instructions: