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Nov 25, 2008 - Board Agenda

Tuesday
What
  • 08 Board Meeting Agenda
When Nov 25, 2008
from 10:30 AM to 02:15 PM
Where Telluride Fire Station: 131 W. Columbia, Third Floor Meeting Room
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REGULAR MEETING AGENDA

Chair: Bill Grun, President

 

I.  CALL TO ORDER - 8:30am

 

II.  MINUTES - 8:35am

Dr. Allen Solomon

 

III.  MEDICAL STAFF UPDATE - 8:40am

Dan Hehir, MD,  Medical Staff Chair

                                                                             

IV.  ADMINISTRATOR’S REPORT - 9:00am

Gordon Reichard, Administrator

  • ARS Update – Reva Saunders (5 mins), Patient Relations Supervisor

  • Financial Report – Julie Wesseling, Financial Manager

  • 2009 Budget Discussion and Approval – Julie Wesseling

  • Annual Report – Gordon Reichard

 

V.  THD TO RATIFY IFAM’s BYLAWS - 10:45am

Peter Hackett, MD

 

VI.  BOARD SUBCOMMITTEE REPORTS - 11:00am

  • Medical Quality Assurance – Allen Solomon, MD

  • Personnel – Albert Roer

  • Finance – Albert Roer

  • Capital Equipment – Albert Roer

  • Fundraising – Albert Roer

 

VII.  OLD BUSINESS - 11:15pm

  • Reappoint Subcommittee Members

 

VIII.  NEW BUSINESS - 11:45pm

 

IX.  PUBLIC COMMENT - 12:00pm


X.  ADJOURNMENT - 12:15pm

 

 

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