Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

October 19, 2021

6:00 p.m.

Join Zoom Meeting

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

Meeting ID: 922 6239 0876

Passcode: 413016

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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 September 21 and 29, 2021
4. HRRMC Organization Chart
5. Capital Purchase Requests

1. EMG Machine for Neurology
2. Video Conference cart for main conference rooms for Information Systems
3. Temperature Monitoring and Alerting System for Information Systems
4. Digital Radiography OPP Ortho Xray Room for the Imaging Department
5. R & F Xray Room for the Imaging Department
6. CT Detector Upgrade
7. Pharmacy Remodel for Pharmacy

6. Good News and Other

REGULAR AGENDA

7. Focus Topic – HRRMC Public Relations / Marketing, Allison Gergley
8. 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 – Tom Eve
      3. Foundation Report – Harry Payton, D.O.

9. Old Business

A. None known to be presented

10. New Business

A. None known to be presented

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. 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

13. Adjourn to General Session for Action as may be necessary
14. Next Meeting, November 23, 2021 @ 6:00 p.m., via Zoom
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.