Feb 23, 2010 Board Agenda
Tuesday
| What |
|
|---|---|
| When |
Feb 23, 2010
from 08:30 AM to 12:30 PM |
| Where | Telluride Fire Station: 131 W. Columbia, Third Floor |
| Contact Name | Gordon Reichard |
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TELLURIDE HOSPITAL DISTRICT REGULAR BOARD MEETING
Tuesday, February 23, 2010
8:30 am – 12:15 pm
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 - Pamela Sante |
8:30 am |
| II. | MINUTES - Dr Alan Solomon |
8:35 am |
| Regular Board Meeting Minutes: 1/29/2010 |
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| III. | MEDICAL STAFF UPDATE |
8:40 am |
| Dan Hehir, MD Chair of Medical Staff |
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| IV. |
ADMINISTRATOR'S REPORT - Gordon Reichard, Administrator |
9:10 am |
TMC Foundation Report – Kate Wadley
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| V. | BOARD SUBCOMMITTEE REPORTS Review Subcommittee Charters - Pamela Sante |
10:30 am |
Committee ChartersMedical Quality Assurance – Allen Solomon, MD Personnel – Dr. Allen Solomon/Pamela Sante Finance/Audit – Dan Garner/Albert Roer Fundraising – Bill Grun/Pamela Sante Strategic Plan – Bill Grun PR/Communications – Pamela Sante/Dan Garner Consideration of November vote on the ability to build on the RV LotIFAM Liaison – Bill Grun |
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| VI. | OLD BUSINESS |
11:15 pm |
| VII. |
NEW BUSINESS |
11:45 pm |
| Dr Allen Solormon's THD Board Seat Estabilsh Next Meeting Date Next Meeting: March 26, 2010; 8:30 am - 12:30 pm; at the Telluride Fire Station |
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| VIII. |
PUBLIC COMMENT |
12:00 pm |
| IX. |
ADJOURNMENT |
12:15 pm |
