Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

May 16, 2023

12:00-2:00p.m.

MEETING HELD VIA ZOOM

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

CONSENT AGENDA

3. Approval of Previous Minutes of April 19, 2023
   1. Capital Purchase Requests:

1. Ortho 3.5 Headless screw set & MTP Fusion set
2. Epiphany PACS SYSTEM for Cardiopulmonary PHASE 1

4. Good News and Other

REGULAR AGENDA

5. Focus Topic:

Brian Turner, MPH CEO/President, Solvista Health Center

1. Progression with overnight services and interfacing with our ED

6. Standard Reports:
   1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
   2. Finance Report: Karen Miller, VP-Fiscal Services
   3. CEO and Administrative Reports: Bob Morasko
   4. Committee Reports:
      1. Finance Committee Report – Dean Edwards
      2. Facilities and Strategic Planning Committee – Jeff Post
      3. Foundation Report – Lezlie Burkley

7. New Business:

1. 1. Seating of newly elected Board members and administration of Oaths of Office

1. 2. Complete Annual Conflict of Interest Disclosure Statement by all Board Members

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

1. 3. Chairman
   4. Vice-Chairman
   5. Secretary-Treasurer

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

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

1. Vice-Chairman, or

2. Secretary-Treasurer

(Currently Chairman and Vice-Chairman)

1. 7. Finance Committee - two board Members: one being the Secretary-Treasurer

Compensation Committee: two board members

(Currently Chairman and one board member)

1. 8. Strategic Planning and Facilities Committee: two board members

(Currently Secretary-Treasurer and one board member)

1. 1. Performance Improvement Committee: two board members

(Currently two board members)

1. 10. Foundation Board liaison: one Board member

8. Board Meeting Schedule
   1. Review Tentative Schedule of Meetings

9. Level IV Trauma Designation, April Asbury, VP of Patient Services
   1. Review Resolution

10. 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 2023:

Dan Wardrop MD – Chairman Tom Mansheim

Tangie Granzella – Vice Chairman Jean Moltz Weber

Bob Morasko – Secretary/Treasurer Harry Payton

Peg Arnett Barbara Pearson-Sawyer

Tom Eve

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

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. Risk Management
       2. 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. Real Estate
          2. 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. Provider Agreements
       2. Wound Care Clinic

13. Adjourn to General Session for Action as may be necessary

14. Next Meeting, June 27, 2023, 12:00, via Zoom or HRRMC Shavano Conference Room, Salida

15. 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.