Event Details
HRRMC Board of Directors meeting
- Categories: Board Meetings
About This Event
- Event Type:General
HEART OF THE ROCKIES REGIONAL MEDICAL CENTER
Board of Directors Meeting
January 28, 2025
1:00 p.m.
Join Zoom Meeting
https://hrrmc.zoom.us/j/87415721857?pwd=1j6qVIy8wtiMqA6hY89TPjJKqAQwte.1
Meeting ID: 874 1572 1857
Passcode: 585306
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I. Call to Order
II. Public Comment – Must be “registered” on arrival and each will be limited to three
(3) minutes
CONSENT AGENDA
III. Approval of Previous Minutes of December 17, 2024
IV. Capital Purchase Requests
A. Nurse Call Upgrade - $907,930.00
V. Tentative Board Meeting Schedule 2025
VI. Good News and Other
REGULAR AGENDA
VII. Focus Topic – Mr. John Tucker, HRRMC President
VIII. Standard Reports:
A. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
B. Finance Report: Karen Miller, Chief Financial Officer
C. President and Administrative Reports: John Tucker
D. Committee Reports:
1. Finance Committee Report – Stacy Osborne
2. Facilities and Strategic Planning Committee – Bill Alderton
3. Foundation Report – Lezlie Burkley
IX. Old Business
None known to be presented
X. New Business
None known to be presented
XI. Adjourn to Executive Session
XII. Executive Session
A. 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
XIII. Adjourn to General Session for Action as may be necessary
XIV. Next Meeting, February 25, 2025 @ 1:00 p.m., via Zoom / HRRMC Shavano Conference Room, Salida
XV. Adjourn
- Price: Free
- Registration Instructions: Public Comment: Must be "registered" on arrival and each will be limited to three (3) minutes.