Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

March 30, 2021

6:00 p.m.

Join Zoom Meeting

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

Meeting ID: 922 6239 0876

Passcode: 413016

+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

3. Approval of Previous Minutes of February 23, 2021
4. Capital Purchase Requests
   1. Infant Warmer for the Family Birth Center
   2. Tissue Processor for the Laboratory
   3. Desktop Computers for Information Systems
   4. BVHC Rehab Treatment Tables x 4 for the Rehab Department
   5. Pilates Reformer for the Physical Therapy Department
   6. Video Tower for ENT Scopes for ENT Clinic
   7. Urology Cystoscopes x 2
5. Good News and Other

REGULAR AGENDA

6. Focus Topic – HRRMC Website, Allison Gergley, Public Relations/Marketing Director
7. Standard Reports:
   1. Medical Staff Report: Daniel Wardrop, M.D., Chief of Staff
   2. Finance Report: Lesley Fagerberg, VP-Fiscal Services
   3. CEO and Administrative Reports: Bob Morasko
      1. Policies, Protocols and Procedures 2021
      2. Culture of Safety Action Plan 2021
   4. Committee Reports:
      1. Finance Committee Report – Jeff Post
      2. Facilities and Strategic Planning Committee – Tom Eve
      3. Foundation Report – Jean Moltz

8. Old Business

A. None known to be presented

9. New Business

A. None known to be presented

10. Adjourn to Executive Session

11. 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 and Grievance Reports
       2. Coding Report
    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
       2. Home Health

12. Adjourn to General Session for Action as may be necessary
13. Next Meeting, April 27, 2021 @ 6:00 p.m.
14. 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.