Sep 28, 2009 Board Agenda
Monday
| What |
|
|---|---|
| When |
Sep 28, 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) 728-9782 |
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TELLURIDE HOSPITAL DISTRICT BOARD MEETING
Monday, September 28, 2009
8:30 am – 12:15 pm
Telluride Fire Station, 131 W. Columbia, Third Floor Meeting Room
8:30 am – 12:15 pm
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 - August 28, 2009 |
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| III. | MEDICAL STAFF UPDATE – Dan Hehir, MD Chair of Medical Staff |
8:40am |
| IFAM Quarterly Report - Peter Hackett, MD | ||
| IV. | ADMINISTRATOR’S REPORT – Gordon Reichard, Administrator | 9:00am |
| Current Facility Remodel Update - Michael McAllister | ||
| Financial Report – Julie Wesseling, Financial Manager | ||
| V. | BOARD SUBCOMMITTEE REPORTS | 11:15am |
| Medical Quality Assurance – Allen Solomon, MD | ||
| Personnel – Dr. Allen Solomon/Pamela Sante | ||
| Finance/Audit – Dan Garner/Albert Roer | ||
| • 2010 Operating Budget |
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| Capital Equipment – Albert Roer/Dr. Solomon | ||
| Fundraising – Bill Grun/Pamela Sante | ||
| Strategic Plan – Bill Grun | ||
| • Report from Nancy Talmey - Dan & Pamela |
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| PR/Communications - Pamela Sante / Dan Gamer |
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| • Exercise to Develop Guiding Principles for New Facility |
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| • Communication Plan and Budget |
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| • Review and Modification |
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| IFAM Liaison – Bill Grun | ||
| VI. | OLD BUSINESS | 11:45am |
| Upcoming THD Regular Board Meetings: • Friday, October 23, 2009; 8:30 to 12: 15; 2nd Floor of the Telluride Fire Station • Friday, December 11, 2009; 8:30 to 12: 15; 2nd Floor of the Telluride Fire Station |
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| VII. | NEW BUSINESS | 11:50am |
| VIII. | PUBLIC COMMENT | 12:00pm |
| IX. | ADJOURNMENT | 12:15pm |
