Dec 15, 2009 Board Agenda
Tuesday
| What |
|
|---|---|
| When |
Dec 15, 2009
from 08:30 AM to 12:15 PM |
| Where | Mountain Village Town Council Chambers |
| Contact Name | Gordon Reichard |
| Add event to calendar |
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TELLURIDE HOSPITAL DISTRICT SPECIAL BOARD MEETING
Tuesday, December 15, 2009
8:30 am – 12:15 pm
Telluride Mountain Village Town Council Chamber, Third Floor
Telluride Mountain Village Town Council Chamber, Third Floor
REGULAR BOARD MEETING AGENDA
Chair: Bill Grun, President
| I. | CALL TO ORDER - Bill Grun |
8:30 am |
| II. | MINUTES - Dr Alan Solomon |
8:35 am |
| Regular Board Meeting Minutes: 10/23/09 |
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| Special Board Meeting Minutes: 11/24/09 |
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| III. | MEDICAL STAFF UPDATE |
8:40 am |
| IFAM Report - Peter Hackett, MD |
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| 2010 TEMS Leadership - Peter Hackett, MD |
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| IV. | ADMINISTRATOR'S REPORT - Gordon Reichard, Administrator |
9:10 am |
| • Annual Report |
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| TMC Foundation Report - Kate Wadley |
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| • 2010 TMCF Calendar of Events |
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| Financial Report Julie Wesseling, Financial Manager |
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| • 2010 Operating Budget |
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| • 2010 Resolution |
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| • November Financials |
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| • Sherman & Howard review of upcoming initatives |
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| V. | BOARD SUBCOMMITTEE REPORTS |
10:30 am |
| Medical Quality Assurance - Allen Solomon, MD |
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| Personnel - Dr Allen Solomon / Pamela Sante |
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| • Administrator's Title Change Recommendation |
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| Finance / Audit - Dan Garner / Albert Roer |
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| Capital Equipment - Albert Roer / Dr Solomon |
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| Fundraising - Bill Grun / Pamela Sante |
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| Strategic Plan - Bill Grun |
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| PR/COmmunications - Pamela Sante / Dan Gamer |
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| IFAM Liaison - Bill Grun |
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| VI. | OLD BUSINESS |
11:15 pm |
| VII. |
NEW BUSINESS |
11:14 pm |
| Next Meeting |
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| VIII. |
PUBLIC COMMENT |
12:00 pm |
| IX. |
ADJOURNMENT |
12:15 pm |
