July 23, 2010 Board Agenda
Friday
| What |
|
|---|---|
| When |
Jul 23, 2010
from 10:30 AM to 01:00 PM |
| Where | Telluride Fire Station: 131 W. Columbia |
| Contact Name | Gordon Reichard |
| Add event to calendar |
vCal
iCal
|
TELLURIDE HOSPITAL DISTRICT REGULAR BOARD MEETING
Tuesday, June 29, 2010
8:30 am – 11:00 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 - 6/29/10 | ||
| 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
|
||
| V. | BOARD SUBCOMMITTEE REPORTS | 10:30am |
| Medical Quality Assurance – Carol Kammer Personnel – Carol Kammer/Pamela Sante Finance/Audit (Capital Equipment) – Dan Garner/Albert Roer Fundraising – Bill Grun/Pamela Sante Strategic Plan – Bill Grun PR/Communications – Pamela Sante/Dan Garner
ED Remodel – Pamela Sante/Albert Roer TMC Foundation Liaison - Bill Grun/Pamela Sante IFAM Liaison – Bill Grun |
||
| VI. | OLD BUSINESS | 10:45am |
| VII. | NEW BUSINESS | 10:50am |
Next Meetings:
|
||
| VIII. | PUBLIC COMMENT | 10:55am |
| IX. | ADJOURNMENT | 11:00am |
