About This Event

• Event Type:General

Details:

NOTICE OF SPECIAL MEETING

There will be a Special Meeting of the Board of Directors of Salida Hospital District d/b/a Heart of the Rockies Regional Medical Center beginning at 9:00 A.M. via Zoom on Wednesday, July 15, 2020.

Join Zoom Meeting

https://hrrmc.zoom.us/j/98702526114?pwd=Tzlrd2pOd2k3OXhBOFZkbWpmcVNWZz09

Meeting ID: 987 0252 6114

Password: 491695

Dian in # 1 253 215 8782 US

CONSENT AGENDA

1. Capital Purchase Requests
   1. 1. X-Ray Equipment for Custer County Clinic
      2. Nuc Med HVAC Revision for Facilities
      3. Short Semi-Rigid Ureteroscope for Surgical Services

2. Standard Reports:
   1. Medical Staff Report: Daniel Wardrop, M.D., Chief of Staff
      1. Privilege Delineation Forms

Adjourn to Executive Session

3. Executive Session

1. 1. 1. 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. Ground Transportation Services

Copied: Members of the Board of Directors HRRMC Senior Administrative Team

Regular meetings of the Board for the third calendar quarter of 2020 will be as previously noticed beginning at 6:00 p.m. at the locations identified:

***Tuesday, August 18 – Zoom Meeting

Registration

• Price: Free
• Registration Instructions: No registration required.