HEART OF THE ROCKIES REGIONAL MEDICAL CENTER
Board of Directors Meeting
April 23, 2024
1:00 p.m.
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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 March 26, 2024
IV. Capital Purchase Requests
A. Ortho universal small fragment set
B. Telcor QML middleware
C. Urology camera heads semi rigid ureteroscope and cystoscopy trays
D. 100 new laptops
V. Good News and Other
REGULAR AGENDA
VI. Focus Topic: CAH Annual Report Summary, April Asbury, VP of Patient Services
VII. Standard Reports:
A. Medical Staff Report: Joshua Visitacion, M.D., Chief of Staff
B. Finance Report: Karen Miller, Chief Financial Officer
C. CEO and Administrative Reports: Bob Morasko
D. Committee Reports:
1. Finance Committee Report – Stacy Osborne
2. Facilities and Strategic Planning Committee – Bill Alderton
3. Foundation Report – Lezlie Burkley
VIII. Old Business
A. None known to be presented
IX. New Business
A. None known to be presented
X. Adjourn to Executive Session
XI. 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. Medical Staff Credentials
2. Risk Management Report
3. Approval of CAH annual report
4. Grievance Reports
B. 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
C. 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. Wound Clinic
2. Provider Agreements
I. D. Personnel – C.R.S. 24-6-402 (4)(f)
1. Gainsharing
2. Health Benefit Plan: renewal 04/01/24 – 03/31/2025
3. 401(a) & 457 (b) Retirement Plans: review
XII. Adjourn to General Session for Action as may be necessary
XIII. Next Meeting, May 28, 2024 @ 1:00 p.m., via Zoom or HRRMC Shavano Conference Room, Salida
XIV. Adjourn
