Sep 24, 2010 Board Agenda
Friday
| What |
|
|---|---|
| When |
Sep 24, 2010
from 08:30 AM to 10:30 AM |
| Where | Telluride Fire Station: 131 W. Columbia |
| Contact Name | Gordon Reichard |
| Add event to calendar |
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TELLURIDE HOSPITAL DISTRICT BOARD MEETING
Friday, September 24, 2010
8:30 am – 10:45 am
Telluride Fire Station, Third Floor
Open Meeting
Telluride Fire Station, Third Floor
Open Meeting
REGULAR BOARD MEETING AGENDA
Chair: Pamela Sante, Vice-President
Next Meetings:
| I. | CALL TO ORDER - Pamela Sante | 8:30am |
| II. | MINUTES - Pamela Sante |
8:35am |
|
Regular Board Meeting Minutes - 8.27.10 Special Meeting Minutes - 9.10.10 |
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| III. | ADMINISTRATOR’S REPORT – Gordon Reichard, Administrator | 8:40am |
TMC Foundation Report - Kate Wadley
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| IV. | BOARD SUBCOMMITTEE REPORTS | 9:15am |
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Secure Land – Bill Grun / Dan Garner PR/Communications - Pamela Sante / Dan Garner |
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| V. | MEDICAL STAFF UPDATE - Dan Hehir, MD, Chair of Medical Staff | 9:30am |
| VI. | BOARD SUBCOMMITTEE REPORTS - Continued | 9:30am |
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Medical Quality Assurance – Carol Kammer Personnel – Carol Kammer / Pamela Sante/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 |
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| VII. | OLD BUSINESS | 10:00am |
| VIII. | NEW BUSINESS | 10:10am |
Next Meetings:
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| IX. | PUBLIC COMMENT | 10:20am |
| X. | ADJOURNMENT | 10:30am |
