Jun 29, 2010 Board Agenda
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Remodel RFP,
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Tuesday
| What |
|
|---|---|
| When |
Jun 29, 2010 from 08:30 AM to 11:00 AM |
| Where | Telluride Fire Station: 131 W. Columbia |
| Contact Name | Gordon Reichard |
| Contact Email | greichard@tellmed.org |
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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 - 5/21/10 | ||
| III. | APPOINTMENT OF BOARD SECRETARY - Bill Grun |
8:40am |
| Appointment of Secretary to fill Dr. Solomon’s THD office and to fill his subcommittee roles of QA and Personnel Committee | ||
| IV. | MEDICAL STAFF UPDATE - Dan Hehir, MD Chair of Medical Staff – No Report | 8:45am |
| V. | IFAM QUARTERLY UPDATE - Peter Hackett, MD, Executive Director, IFAM | 8:50am |
| VI. | ADMINISTRATOR'S REPORT - Gordon Reichard, Administrator | 9:05am |
| TMC Foundation Report – Kate Wadley Financial Report – Julie Wesseling, Financial Manager
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| VII. | BOARD SUBCOMMITTEE REPORTS | 10:05am |
| Medical Quality Assurance Personnel – Pamela Sante Finance/Audit – Dan Garner/Albert Roer Fundraising – Bill Grun/Pamela Sante Strategic Plan – Bill Grun PR/Communications – Pamela Sante/Dan Garner
Secure Land – Bill Grun/Dan Garner ED Remodel – Pamela Sante/Albert Roer |
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| VIII. | OLD BUSINESS | 10:45am |
| IX. | NEW BUSINESS | 10:50am |
Next Meetings:
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| X. | PUBLIC COMMENT | 10:50am |
| XI. | ADJOURNMENT | 11:00am |
