Event Details
Board of Directors Remote/WebEx Meeting
- Categories: Board Meetings
About This Event
- Event Type:General
HEART OF THE ROCKIES REGIONAL MEDICAL CENTER
Board of Directors Remote Meeting
November 24, 2020
6:00 p.m.
Join Zoom Meeting
https://hrrmc.zoom.us/j/92262390876?pwd=TjU3OHo5SkhmZFZhRk5ZTTA3aU1jZz09
Meeting ID: 922 6239 0876
Passcode: 413016
- Call to Order
- Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes
CONSENT AGENDA
- Approval of Previous Minutes of October 20, 2020
- Capital Purchase Requests
- Perineal Bookwalter Retractor System for Surgical Services
- Space Labs Capnography Modules x 4 for Surgical Services
- Replace Humidifiers x 3 for Facilities
- Chest Freezer for Vaccine Storage for Pharmacy
- Breezeway for BVHC
- Evident Pipeline RX Software for Pharmacy
- Good News and Other
REGULAR AGENDA
- Focus Topic – Presentation and Review of 2021 Budget, Lesley Fagerberg, VP of Fiscal Services
- Resolution of Adopt Budget
- Resolution of Appropriate Sums of Money
- Resolution to Set Mill Levy
- Standard Reports:
- Medical Staff Report: Daniel Wardrop, M.D., Chief of Staff
- Finance Report: Lesley Fagerberg, VP-Fiscal Services
- CEO and Administrative Reports: Bob Morasko
- Committee Reports:
- Finance Committee Report – Jeff Post
- Facilities and Strategic Planning Committee – Tom Eve
- Foundation Report – Jean Moltz
- Old Business
A. None known to be presented
- New Business
A. None known to be presented
- Adjourn to Executive Session
- Executive Session
- 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.
- Quality / Performance Improvement
- Risk Management and Grievance Reports
- 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)
- Real Property Negotiations
- 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)
- Vendor Agreements
- Provider Agreements
- 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.
- Adjourn to General Session for Action as may be necessary
- Next Meeting, December 15, 2020 @ 6:00 p.m.
- Adjourn
- 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.