Event Details

About This Event

• Event Type:Board Meeting

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

June 23, 2026

1:00 p.m.

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Passcode: 276347
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1. Call to Order
2. Board Approval or Amendment to the Agenda

At this time, the Board may amend the agenda to remove or change any item listed on the agenda, add any new agenda item to the agenda, or reorder the agenda items. The Board may also table any agenda item for later discussion or reorder the agenda items at any time during the meeting if necessary to provide for the efficient conduct of the Board meeting.

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 May 26, 2026 Board meeting
5. Capital Purchase Requests
   1. 2026 Desktops, Laptops and Docking Stations - $609,795.95
6. Good News and Other

REGULAR AGENDA

7. Focus Topic – EPIC Implementation Update, Jesse Kaisner, Information’s Systems Manager

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
      1. CAH Annual Report – Nika Starr
      2. EOC Annual Report – Nika Starr
   4. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

9. Items Requiring Action
   1. Old Business
      1. Pursuit of New Market Tax Credit (NMTC) Financing
      2. Discussion Regarding Capital Threshold
   2. New Business
      1. Community Health Needs Assessment

10. Adjourn to Executive Session

11. Executive Session
    1. Pursuant to C.R.S. § 24-6-402(4)(c) to discuss matters arising under the district’s quality management and performance improvement program, as well as peer review of provider performance, both of which are required to be kept confidential by federal or state law, including C.R.S. § 25-3-109 and 42 U.S.C. 11101, et seq.
       1. Medical Staff Credentials
       2. Risk Management and Grievance Reports

12. Next Meeting, July 28, 2026 @ 1:00 p.m., Zoom / HRRMC Shavano Conference Room, Salida

Adjourn Registration

• Price: Free
• Registration Instructions: