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Board of Directors Remote/WebEx Meeting

  • Categories: Board Meetings

About This Event

  • Event Type:General
Details:

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

  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 October 20, 2020
  2. Capital Purchase Requests
    1. Perineal Bookwalter Retractor System for Surgical Services
    2. Space Labs Capnography Modules x 4 for Surgical Services
    3. Replace Humidifiers x 3 for Facilities
    4. Chest Freezer for Vaccine Storage for Pharmacy
    5. Breezeway for BVHC
    6. Evident Pipeline RX Software for Pharmacy
  3. Good News and Other

REGULAR AGENDA

  1. Focus Topic – Presentation and Review of 2021 Budget, Lesley Fagerberg, VP of Fiscal Services
        1. Resolution of Adopt Budget
        2. Resolution of Appropriate Sums of Money
        3. Resolution to Set Mill Levy
  2. 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
    4. Committee Reports:
      1. Finance Committee Report – Jeff Post
      2. Facilities and Strategic Planning Committee – Tom Eve
      3. Foundation Report – Jean Moltz
  3. Old Business

A. None known to be presented

  1. New Business

A. 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. Quality / Performance Improvement
      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. Vendor Agreements
      2. Provider Agreements
  1. Adjourn to General Session for Action as may be necessary
  1. Next Meeting, December 15, 2020 @ 6:00 p.m.
  1. 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.