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Board of Directors Meeting

  • Categories: Board Meetings

About This Event

  • Event Type:General
Details:

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https://hrrmc.zoom.us/j/92262390876?pwd=TjU3OHo5SkhmZFZhRk5ZTTA3aU1jZz09

Meeting ID: 922 6239 0876

Passcode: 413016

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+12532158782,,92262390876# US

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

CONSENT AGENDA

  1. Approval of Previous Minutes of March 22, 2022
  2. Capital Purchase Requests
      1. Patient Gurney x 4 for Same Day Surgery
      2. Ovens and Char Broiler for Dietary Services
      3. Urology Thulium Laser II for Surgical Services
  3. Good News and Other

REGULAR AGENDA

  1. Focus Topic
    1. 2022 Board of Directors Election, Juanita Ward Designated Election Official
  1. Standard Reports:
    1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
    2. Finance Report: Lesley Fagerberg, VP-Fiscal Services
    3. CEO and Administrative Reports: Bob Morasko
      1. Performance Improvement Report, April Asbury
    4. Committee Reports:
      1. Finance Committee Report – Dean Edwards
      2. Facilities and Strategic Planning Committee – Tom Eve
      3. Foundation Report – Harry Payton, D.O.
  1. Old Business
    1. None known to be presented
  1. New Business

A. None known to be presented

  1. Adjourn to Executive Session
  1. 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. Property Interests (acquisition, lease, transfer, or sale of any real, personal, or other property interest) – C.R.S. 24-6-402 (4)(a) and 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. Real Property Negotiations
        1. Senior Living
    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. Wound Clinic
      2. Provider Agreements
  1. Adjourn to General Session for Action as may be necessary
  2. Next Meeting, May 17, 2022 @ 6:00 p.m., via Zoom or HRRMC Shavano Conference Room, Salida
  3. Adjourn

Registration
  • Price: Free
  • Registration Instructions:

    No registration required unless you would like to sign up for public comment and each is limited to three (3) minutes.