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Board of Directors Meeting

  • Categories: Board Meetings

About This Event

  • Event Type:General
Details:

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

Meeting ID: 922 6239 0876

Passcode: 413016

One tap mobile

+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 August 16, 2022
  2. Capital Purchase Requests
    1. General Surgery Clinic Remodel for Facilities
    2. GI Electrosurgical Generator for Surgical Services
    3. Stago Coagulation Analyzer for Laboratory Services
    4. Refrigerator and Freezer Rooftop Compressor and Condenser Units for Dietary
    5. Host for Virtual Infrastructure for Information Systems
    6. Pulmonary Function System for Cardiopulmonary
  3. Good News and Other

REGULAR AGENDA

  1. Focus Topic – Hospital Discounted Care Program, Lesley Fagerberg, VP of Finance
  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
    4. Committee Reports:
      1. Finance Committee Report – Dean Edwards
      2. Facilities and Strategic Planning Committee – Jeff Post
      3. Foundation Report – Bill Alderton
  1. Old Business

None known to be presented

  1. New Business

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
    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, October 18, 2022 @ 12:00 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.