Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

July 22, 2025

Join Zoom Meeting

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

3. Approval of Previous Minutes of June 24^th 2025
   1. Capital Purchase Requests:

1. Epredia Nova One Hopper Laser Cassette Printer - $26,197
2. Hyperbaric Oxygen Chamber 36” - $145,407.90
3. Bactec FX40 x 2 Blood Culture System - $31,500.00
4. Electric Vehicle Chargers - $145,662.00
5. Chattanooga Intelect Focus Shockwave - $34,924.50
6. Lightforce FXi Photobiomodulation Unit - $19,632.00

4. Good News

REGULAR AGENDA

5. Focus Topic: OBBBA Overview: Karen Miller, Chief Financial Officer and John Tucker, President.

Standard Reports:

1. 1. Medical Staff Report, Joshua Visitacion, M.D., Chief of Staff
   2. Finance Report: Karen Miller, Chief Financial Officer
   3. CEO and Administrative Reports, John Tucker
   4. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

6. New Business:
   1. Approval for incoming VP of Finance, Aysha Douglas, as a signer on all hospital accounts.
   2. Approval of Resolution Establishing Policy for Requests for Open Records.

7. Adjourn to Executive Session

8. Executive Session

Executive session pursuant to C.R.S. 24-6-402(4)(c) to discuss matters arising under the District’s quality management and performance improvement program, which are required to be kept confidential by federal or state law, including C.R.S. 25-3-109.

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

10. Adjourn to Executive Session

11. Executive Session

Executive session pursuant to C.R.S. 24-6-402(4)(f) to discuss personnel matters related to reviewing the performance of the President.

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

13. Adjourn

14. Next Meeting, August 26, 2025, 1:00, via Zoom or HRRMC Shavano Conference Room, Salida

Registration

• Price: Free
• Registration Instructions: