Feb 24, 2012 Board Agenda
| What |
|
|---|---|
| When |
Feb 22, 2012
from 02:35 PM to 02:35 PM |
| Where | The River Club Conference Room |
| Add event to calendar |
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TELLURIDE HOSPITAL DISTRICT BOARD MEETING
February 24, 2012
8:30 am – 10:45 am
The River Club Conference Room
REGULAR BOARD MEETING AGENDA
Chair: Bill Grun, President
I. CALL TO ORDER – Bill Grun 8:30am
II. MINUTES 8:35am
Regular Board Meeting Minutes – 1.27.11
III. MEDICAL STAFF UPDATE – Dan Hehir, MD, Chair of Medical Staff 8:40am
IV. IFAM YEAR-END UPDATE – Peter Hackett, MD 8:45am
V. ADMINISTRATOR’S REPORT – Gordon Reichard, Executive Director 9:00am
Financial Report – Julie Wesseling
• January Financial Statements
TMC IT Plan and Medical Record Security Update – Eric Adolphi 9:35am
VI. BOARD SUBCOMMITTEE REPORTS 10:00am
Secure Land – Dan Garner/Larry Mallard (with Bill G as the alternative)
PR/Communications – Carol Kammer/Dan Garner
Medical Quality Assurance – Carol Kammer/Albert Roer
Personnel – Carol Kammer/Larry Mallard
Finance/Audit (Capital Equipment) – Dan Garner/Albert Roer
Strategic Plan – Bill Grun
IFAM Liaison – Bill Grun
TMC Foundation Liaison – Bill Grun/Albert Roer
VII. OLD BUSINESS 10:15am
VIII. NEW BUSINESS 10:20am
IX. PUBLIC COMMENT 10:25am
X. ADJOURNMENT 10:25am
2012 Meeting Dates
March 30, 2012
No April Meeting
May 25, 2012
June 29, 2012
July 27, 2012
August 24, 2012
September 28, 2012
October 26, 2012
No Nov Meeting
December 14, 2012
