Oct 29, 2010 Board Agenda

TELLURIDE HOSPITAL DISTRICT BOARD MEETING

October 29, 2010

8:30 am – 10:30 am

Telluride Fire Station, Third Floor

REGULAR MEETING AGENDA

Chair: Pamela Sante, Vice-President

I. CALL TO ORDER – Pamela Sante 8:30am

II. MINUTES – Pamela Sante 8:35am

Regular Board Meeting Minutes – 09.24.10

III. MEDICAL STAFF UPDATE – Dan Hehir, MD Chair of Medical Staff 8:40am

IV. ADMINISTRATOR’S REPORT – Gordon Reichard, Administrator 8:45am

• Annual Report

TMC Foundation Report – Kate Wadley

• Approval of New TMC Foundation Board Members
• Review End of the Year Appeal

Financial Report – Julie Wesseling, Financial Manager

• September Financial Report
• Present Preliminary 2011 Operating Budget & Cash Flow
• Wells Fargo Line of Credit
• 2011 Capital Equipment Request

V. BOARD SUBCOMMITTEE REPORTS 9:25am

Secure Land – Bill Grun/Dan Garner

PR/Communications – Pamela Sante/Dan Garner

Medical Quality Assurance – Carol Kammer

Personnel – Carol Kammer/Pamela Sante

Finance/Audit (Capital Equipment) – Dan Garner/Albert Roer

Strategic Plan – Bill Grun

ED Remodel – Pamela Sante/Albert Roer

TMC Foundation Liaison – Bill Grun/Pamela Sante

IFAM Liaison – Bill Grun

VI. OLD BUSINESS 10:15am

VII. NEW BUSINESS 10:20am

Next Meetings:

No November Board Meeting

Friday, December 17, 2010; 8:30 am – 12:30 pm; At the Telluride Fire Station

VIII. PUBLIC COMMENT 10:25am

IX. ADJOURNMENT 10:30am