Jul 31, 2009 Board Agenda
Friday
| What |
|
|---|---|
| When |
Jul 31, 2009
from 08:30 AM to 12:15 PM |
| Where | Telluride Fire Station: 131 W. Columbia, Third Floor Meeting Room |
| Contact Name | Gordon Reichard |
| Contact Phone | 970-728-3848 |
| Add event to calendar |
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TELLURIDE HOSPITAL DISTRICT BOARD MEETING
Friday, July 31, 2009
8:30am – 12:15pm
Telluride Fire Station, 131 W. Columbia,
Third Floor Meeting Room
Telluride Fire Station, 131 W. Columbia,
Third Floor Meeting Room
REGULAR MEETING AGENDA
Chair: Bill Grun, President
| I. | CALL TO ORDER | 8:30am |
| II. | MINUTES – Dr Allen Solomon | 8:35am |
| Regular Board Meeting Minutes - June 26, 2009 | ||
| Special Board Meeting Minutes - July 14, 2009 | ||
| III. | MEDICAL STAFF UPDATE – Dan Hehir, MD Chair of Medical Staff | 8:40am |
| IV. |
ADMINISTRATOR'S REPORT - Gordon Reichard, Administrator |
8:50am |
| Financial Report - Julie Wesseling, Financial Manager |
||
| Foundation Report - Kate Wadley |
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| Current Facility Remodel Update - Michael McAllister on the phone | ||
| V.I | BOARD SUBCOMMITTEE REPORTS | 10:30am |
| Medical Quality Assurance - Allen Solomon, MD |
||
| Personnel – Dr Solomon/Pamela Sante |
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| Finance/Audit - Dan Garner/Albert Roer |
||
| CapitalEquipment 0 Albert Roer / Dr Solomon |
||
| Fundraising – Bill Grun/Pamela Sante |
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| Strategic Plan – Bill Grun | ||
| New Facility - Dan Garner/Albert Roer |
||
| IFAM Liaison – Bill Grun | ||
| VII. | OLD BUSINESS | 11:45am |
| VIII. | NEW BUSINESS | 11:50am |
| Set date for Current Facility (and Site) Workshop |
||
| VIII. | PUBLIC COMMENT | 12:00pm |
| IX. | ADJOURNMENT | 12:15pm |
