TELLURIDE HOSPITAL DISTRICT BOARD MEETING

January 27, 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 – 12.16.11

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

        IV.     ADMINISTRATOR’S REPORT – Gordon Reichard, Executive Director     9:00am

·       Capital Requests

Tri-County Health Network Update – Lynn Borup     9:15am

Financial Report – Julie Wesseling

·       December Financial Statements

Telluride Medical Center Foundation

·       Year-end Fund Raising Report

         V.     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

        VI.     OLD BUSINESS     10:15am

      VII.     NEW BUSINESS     10:20am                 

     VIII.     PUBLIC COMMENT     10:25am

        IX.     ADJOURNMENT     10:25am

 I.   Reconvene for a Work Session on the Strategic Plan Update (~2 hours)     10:30-12:30

2012 Meeting Dates

February 24, 2012

No April Meeting

March 30, 2012

May 25, 2012

June 29, 2012

July 27, 2012                 

August 24, 2012                                    

September 28, 2012

October 26, 2012

No Nov Meeting 

December 14, 2012