Event Details

About This Event

• Event Type:Board Meeting

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

April 28, 2026

1:00 p.m.

Join Zoom Meeting
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Meeting ID: 821 5217 5395
Passcode: 276347

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1. Call to Order
2. Board Approval or Amendment to the Agenda
3. Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes

CONSENT AGENDA

4. Approval of Previous Minutes of March 24, 2026. and Special Meeting of December 10, 2025
5. Capital Purchase Requests
   1. United Imaging Panvivo PET/CT Scanner - $1,681,815.00
   2. B2Medical Modular for PET/CT- $338,100.00
   3. MRI Power Infector - $40,961.22
6. Good News and Other

REGULAR AGENDA

7. Focus Topic: 2026 Medical Staff Bylaws, presented by Dr. Joshua Visitacion, Chief of Staff

8. Standard Reports:
   1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
   2. Finance Report: Aysha Douglas VP of Finance
   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

9. Old Business
   1. None anticipated

10. New Business
    1. Resolution Level IV Trauma Designation

11. Adjourn to Executive Session

12. 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. Conferences with an attorney for the public entity to receive legal advice on specific legal questions - C.R.S. 24-6-402(4)(b)
       1. Legal advice regarding the requirements of the Colorado Open Meetings Law

13. Possible Action on Any Matter Discussed in an Executive Session
14. Next Meeting, May 26, 2026 @ 1:00 p.m., via Zoom or HRRMC Shavano Conference Room, Salida
15. Adjourn

Registration

• Price: Free
• Registration Instructions: