Jun 26, 2009 Board Agenda
Friday
| What |
|
|---|---|
| When |
Jun 26, 2009
from 10:30 AM to 02:15 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, June 26, 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 - May 29, 2009 | ||
| Special Board Meeting Minutes - June 4 & 12, 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 |
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| • Mill Levy Language Update |
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| Foundation Report - Kate Wadley |
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| IFAM Report - Peter Hackett, MD |
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| V. | BOARD SUBCOMMITTEE REPORTS | 10:30am |
| Medical Quality Assurance - Allen Solomon, MD |
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| Personnel – Dr Solomon/Pamela Sante |
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| Finance/Audit - Dan Garner/Albert Roer |
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| • 2008 Audited Financials |
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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 | ||
| • Strategic Plan Update |
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| New Facility - Dan Garner/Albert Roer |
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| IFAM Liaison – Bill Grun | ||
| VI. | OLD BUSINESS | 11:45am |
| VII. | NEW BUSINESS | 11:50am |
| Set date for July New Facility Workshop |
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| VIII. | PUBLIC COMMENT | 12:00pm |
| IX. | ADJOURNMENT | 12:15pm |
