Nov 25, 2008 - Board Agenda
| What |
|
|---|---|
| When |
Nov 25, 2008
from 10:30 AM to 02:15 PM |
| Where | Telluride Fire Station: 131 W. Columbia, Third Floor Meeting Room |
| Add event to calendar |
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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
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Financial Report – Julie Wesseling, Financial Manager
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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
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Medical Quality Assurance – Allen Solomon, MD
-
Personnel – Albert Roer
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Finance – Albert Roer
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Capital Equipment – Albert Roer
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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
