May 21, 2010 Board Agenda
Friday
| What |
|
|---|---|
| When |
May 21, 2010
from 10:30 AM to 01:00 PM |
| Where | Telluride Fire Station: 131 W. Columbia |
| Contact Name | Gordon Reichard |
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TELLURIDE HOSPITAL DISTRICT REGULAR BOARD MEETING
Friday, May 21, 2010
8:30 am – 11:00 am
Telluride Fire Station, Third Floor
Telluride Fire Station, Third Floor
Open Meeting
REGULAR BOARD MEETING AGENDA
Chair: Pamela Sante, Vice-President
| I. | CALL TO ORDER - Pamela Sante |
8:30 am |
| II. | MINUTES - Pamela Sante | 8:35 am |
| Regular Board Meeting Minutes: 3/26/2010 |
||
| III. | APPOINTMENT OF SECRETARY - Pamela Sante | |
| Appointment of Secretary to fill Dr. Solomon's THD office, fill subcommittee QA & Personnel Committee roles | ||
| IV. | MEDICAL STAFF UPDATE | 8:45 am |
| Dan Hehir, MD, Chair of Medical Staff - No Report |
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| IV. | ADMINISTRATOR'S REPORT - Gordon Reichard, Administrator | 9:00 am |
| TMC Foundation Report – Kate Wadley Financial Report – Julie Wesseling, Financial Manager
|
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| V. | BOARD SUBCOMMITTEE REPORTS | 10:00 am |
|
Medical Quality Assurance – Allen Solomon, MD (strike-through) Personnel – Allen Solomon, MD (strike-through)Pamela Sante
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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| VI. | OLD BUSINESS |
10:25 am |
| VII. |
NEW BUSINESS |
10:30 am |
| Next Meeting: June 29, 2010; 8:30 am - 12:30 pm; at the Telluride Fire Station Establish Next Meetings Dates & Time |
||
| VIII. |
PUBLIC COMMENT |
10:45 am |
| IX. |
ADJOURNMENT |
11:00 am |
