Event Details

About This Event

• Event Type:Board Meeting

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

August 25, 2026

2:00 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

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 July 28, 2026, Board of Director’s meeting
5. Capital Purchase Requests

None

6. Good News and Other

REGULAR AGENDA

7. 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 Report: John Tucker
   4. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Lezlie Burkley

8. Items Requiring Action:
   1. Old Business:
      1. Proposed Bylaw change regarding Officer Elections

9. Adjourn to Executive Session

10. Executive Session
    1. 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, 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., and to receive advice of legal counsel pursuant to C.R.S. 24-6-404(4)(b) regarding District sponsorship
       1. Medical Staff Credentials
       2. Risk Management and Grievance Reports

11. Possible Action on Any Matter Discussed in an Executive Session
12. Next Meeting, September 22^nd, 2026 @ 1:00 p.m., via Zoom and HRRMC Shavano Conference Room, Salida

Adjourn Registration

• Price: Free
• Registration Instructions: