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No Board of Directors Meeting in July

  • Categories: Board Meetings

About This Event

  • Event Type:General
Details:

Join Zoom Meeting

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

Meeting ID: 922 6239 0876

Passcode: 413016

Dial In # 1 253 215 8782

  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 April 27, 2021
  2. Capitalization Policy
  3. Annual Conflict of Interest Disclosure Statement by all Board Members
  4. Capital Purchase Requests
    1. Gynnie Stretcher for the Emergency Department
    2. Meal Transport Cart with Trays for the Dietary Department
    3. iSTAT Analyzer for BVHC
    4. Instrument Sterilization Container System for Surgical Services
    5. Infusion Pumps for the Oncology Clinic
    6. Newborn Hearing Screener for the Family Birth Center
    7. Main Campus Fencing for the Facilities Department
    8. Automatic Transfer Switches for the Facilities Department
    9. Zoom Rooms for Information Systems
  1. Good News and Other

REGULAR AGENDA

  1. Focus Topic – The Lingering Effects of COVID-19, Sarah Nazarro, PT, DPT, CCS and David Velsor, MS, Clinical Exercise Physiologist
  1. Standard Reports:
    1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
    2. Finance Report: Lesley Fagerberg, VP-Fiscal Services
      1. Review Capitalization Policy
    3. CEO and Administrative Reports: Bob Morasko
    4. Committee Reports:
      1. Finance Committee Report – Jeff Post
      2. Facilities and Strategic Planning Committee – Tom Eve
      3. Foundation Report – Jean Moltz-Weber
  1. Old Business

None known to be presented.

  1. New Business

Annual Election of Board Officers [per Article IV (1) and Article V (1) of the Bylaws]

    1. Chairman (currently Debbie Farrell)
    2. Vice-Chairman (currently Tom Eve)
    3. Secretary-Treasurer (currently Jeff Post)

Annual Board Committee Appointments [per Article VI (8) of the Bylaws]

    1. Executive Committee – two board officers including chairman, and

1. Vice-Chairman, or

2. Secretary-Treasurer

3. (Currently Chairman and Vice-Chairman)

    1. Finance Committee – two Board members: one being the Secretary-Treasurer (currently Jeff Post) plus one Board member
    2. Compensation Committee – two Board members
      1. (Currently Chairman and one board member)
    3. Strategic Planning and Facilities Committee – two board members
      1. (Currently Secretary-Treasurer and one Board member)
    4. Performance Improvement Committee – two Board members
      1. (Currently two board members)
    5. Joint Conference Committee – two Board members
    6. Foundation Board liaison – one Board member
  1. A. Annual Appointment of Members to the HRRMC Foundation Board

In accordance with the Bylaws of the HRRMC Foundation Board, the Hospital Board shall annually appoint community members to the Salida Hospital Foundation d/b/a Heart of the Rockies Regional Medical Center Foundation Board in May to take office in June. Each of these individuals has indicated a willingness to continue to serve on the Foundation Board for the ensuing year effective June of 2021:

Tangie Granzella Dovie Gross

Bill Mehos, M.D. Ken Leisher

Tom Mansheim Dave Reyher

Jean Moltz-Weber Daniel Wardrop, M.D.

Barbara Pearson-Sawyer

The officers will be sworn in at the annual HRRMC Foundation Board of Directors meeting.

Chair – Daniel Wardrop, M.D.

Vice-Chair - Bill Mehos, M.D.

Secretary/Treasurer – Mr. Bob Morasko

Jean Moltz will serve as the Foundation Board Liaison.

  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
    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. Provider Agreements

  1. Adjourn to General Session for Action as may be necessary
  2. Next Meeting, June 22, 2021 @ 6:00 p.m., 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.