Mar 26, 2010 Board Agenda
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filed under:
10 Board Meeting Agenda
Friday
| What |
|
|---|---|
| When |
Mar 26, 2010 from 08:30 AM to 12:30 PM |
| Where | Telluride Fire Station: 131 W. Columbia |
| Contact Name | Gordon Reichard |
| Contact Email | greichard@tellmed.org |
| Add event to calendar |
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TELLURIDE HOSPITAL DISTRICT REGULAR BOARD MEETING
Friday, March 26, 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: 2/23/2010 |
||
| III. | MEDICAL STAFF UPDATE |
|
| Dan Hehir, MD Chair of Medical Staff - No Report |
||
| IV. |
ADMINISTRATOR'S REPORT - Gordon Reichard, Administrator |
8:40 am |
TMC Foundation Report – Kate Wadley
|
||
| V. |
BOARD SUBCOMMITTEE REPORTS Medical 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
IFAM Liaison – Bill Grun Secure Land – Bill Grun/Dan Garner ED Remodel – Pamela Sante/Albert Roer |
10:00 am |
| VI. | OLD BUSINESS |
10:25 am |
| VII. |
NEW BUSINESS |
10:30 am |
| Dr Allen Solormon's THD Director Tenure - Attached Next Meeting: May 21, 2010; 8:30 am - 12:30 pm; at the Telluride Fire Station June 29, 2010; 8:30 am - 12:30 pm; at the Telluride Fire Station |
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| VIII. |
PUBLIC COMMENT |
10:45 am |
| IX. |
ADJOURNMENT |
11:00 am |
