Event Details

About This Event

• Event Type:General

Details:

HEART OF THE ROCKIES REGIONAL MEDICAL CENTER

Board of Directors Meeting

September 26, 2023

1:00 p.m.

Join Zoom Meeting

https://hrrmc.zoom.us/j/83097779297?pwd=bU92QThaS21tejMxZlZMclc2am1xZz09

Meeting ID: 830 9777 9297

Passcode: 268838

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1. Call to Order
2. Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes

CONSENT AGENDA

3. Approval of Previous Minutes of August 22, 2023 and September 5, 2023 Special Board Meeting Minutes
4. Capital Purchase Requests
   1. Comfort Gel Mattresses
5. Good News and Other

REGULAR AGENDA

6. Focus Topic – Ms. April Asbury, VP of Nursing, The Hospitalist Program Spotlight
7. Standard Reports:
   1. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
   2. Finance Report: Karen Miller, VP-Fiscal Services
   3. CEO and Administrative Reports: Bob Morasko
   4. Committee Reports:
      1. Finance Committee Report – Stacy Osborne
      2. Facilities and Strategic Planning Committee – Bill Alderton
      3. Foundation Report – Dr. Dan Wardrop

8. Old Business

None known to be presented

9. New Business

None known to be presented

10. Adjourn to Executive Session

11. 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 Report
       2. Quality Performance and Improvement Report
       3. Grievance Report

12. Adjourn to General Session for Action as may be necessary
13. Next Meeting, October 24, 2023 @ 1:00 p.m., HRRMC Shavano Conference Room, Salida
14. Adjourn

Registration

• Price: Free
• Registration Instructions: