May 20, 2009 Board Agenda
Friday
| What |
|
|---|---|
| When |
May 29, 2009
from 10:30 AM to 02:15 PM |
| Where | Firehouse: 3rd Floor Meeting Room |
| Contact Name | Gordon Reichard |
| Contact Phone | 970-728-3848 |
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TELLURIDE HOSPITAL DISTRICT BOARD MEETING
Friday, May 29, 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 - March 20, 2009 | ||
| III. | MEDICAL STAFF UPDATE – Dan Hehir, MD Chair of Medical Staff | 8:40am |
| IV. | ADMINISTRATOR’S REPORT – Gordon Reichard, Administrator | 9:00am |
| Financial Report – Julie Wesseling, Financial Manager |
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| • New Investment Policy |
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| • An Analysis of Accounts Receivable Services (ARS) |
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| • TMC Foundation Accounting (On Hold) |
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| V. | BOARD SUBCOMMITTEE REPORTS | 11:15am |
| 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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| Capital Equipment – Albert Roer/Dr Solomon |
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| Fundraising – Bill Grun/Pamela Sante |
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| Strategic Plan – Bill Grun | ||
| • 2009 Update |
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| New Facility - Dan Garner/Albert Roer |
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| IFAM Liaison – Bill Grun | ||
| VI. | OLD BUSINESS | 11:15am |
| VII. | NEW BUSINESS | 11:45am |
| VIII. | PUBLIC COMMENT | 12:00pm |
| IX. | ADJOURNMENT | 12:15pm |
