Aug 27, 2010 Board Agenda
Friday
| What |
|
|---|---|
| When |
Aug 27, 2010
from 08:30 AM to 10:45 AM |
| Where | Telluride Fire Station: 131 W. Columbia |
| Contact Name | Gordon Reichard |
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TELLURIDE HOSPITAL DISTRICT BOARD MEETING
Friday, August 20, 2010
8:30 am – 10:45 am
Telluride Fire Station, Third Floor
Open Meeting
Telluride Fire Station, Third Floor
Open Meeting
REGULAR BOARD MEETING AGENDA
Chair: Bill Grun, President
| I. | CALL TO ORDER - Bill Grun | 8:30am |
| II. | MINUTES - Bill Grun |
8:35am |
| Regular Board Meeting Minutes - 7/23/10 | ||
| III. | MEDICAL STAFF UPDATE - Dan Hehir, MD Chair of Medical Staff | 8:45am |
| IV. | ADMINISTRATOR'S REPORT – Gordon Reichard, Administrator | 9:05am |
TMC Foundation Report – Kate Wadley
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| V. | BOARD SUBCOMMITTEE REPORTS | 10:00am |
| Medical Quality Assurance – Carol Kammer Personnel – Carol Kammer/Pamela Sante Finance/Audit (Capital Equipment) – Dan Garner/Albert Roer Strategic Plan – Bill Grun
Secure Land – Bill Grun/Dan Garner ED Remodel – Pamela Sante/Albert Roer TMC Foundation Liaison - Bill Grun/Pamela Sante IFAM Liaison – Bill Grun |
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| VI. | OLD BUSINESS | 10:25am |
| VII. | NEW BUSINESS | 10:30am |
Next Meetings:
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| VIII. | PUBLIC COMMENT | 10:40am |
| IX. | ADJOURNMENT | 10:45am |
