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Board of Directors Remote/WebEx Meeting

  • Categories: Board Meetings

About This Event

  • Event Type:General
Details:

Join Zoom Meeting

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

Meeting ID: 922 6239 0876

Passcode: 413016

Dial in +1 253 215 8782 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 18, 2020
  2. Tentative Board Meeting Schedule for 4th Quarter 2020
  3. Organizational Chart September 2020
  4. Capital Purchase Requests
    1. Treadmill for the Rehab Department
    2. Stress Test System for Cardiopulmonary
    3. Abbott ID Now Analyzers x 4 for the clinics
    4. Urodynamics Analyzer for the Specialty Clinics
    5. Ultrasound Machine for the BVHC Expansion
    6. ICU Bed for Nursing Services
    7. MRI Chiller Replacement
  5. Good News and Other

REGULAR AGENDA

  1. Focus Topic – Dietary Food Management Software, Ryan Murray, Dietary Manager
  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
  1. Old Business
    1. 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. Risk Management and Grievance Reports
        1. Grievance Process
    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) – R.S. 24-6-402(4)(e)
      1. Contracts
      2. Provider Agreements
  1. Adjourn to General Session for Action as may be necessary
  2. Next Meeting, October 20, 2020 @ 6:00 p.m.
  3. Adjourn
Registration
  • Price: Free
  • Registration Instructions: No registration required.