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Health District Meeting Tonight |
Special to the Post | 5/6/08
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The Upper San Juan Health Service District will hold their regular monthly board meeting tonight, Tuesday, May 6, at the Pagosa Mountain Hospital, Pagosa Board Room, 95 South Pagosa Blvd. at 7:00pm.
The published agenda is as follows:
AGENDA
I. Call to Order
A. Quorum
 II. Minutes
A. April 1, 2008- Regular Board Meeting
B. April 18th, 2008- Emergency Board Meeting
C. April 24th, 2008 – Special Board Meeting
D. May 1, 2008 – Special Board Meeting
III. Chief of Staff Report – Information – Dr. Bricca
IV. Financial
A. Treasurer to present March 2008 Financial report – Action – Treasurer Bob Goodman
B. CFO’s Report – Action – Ken Johansen, CFO
V. Administrative
A. Acting CEO Report – Information – Linda Mozer, DON
1. Board to make a policy for the charges that were billed prior to our contracts.
2. Patient Statistics
3. Cafeteria
B. EMS Report – Information – Operations Manager Dave Bronson
VI. Standing Committees, Ad Hoc Committees
A. EMS Committee – Information – Dr. Kitzel Farrah
B. Fund Raising Committee – Information – Vice Chair Michelle
C. Grant Committee – Information – Treasurer Bob Goodman
D. Professional Affairs Committee – Information – Dr. James Knoll
E. Strategic Planning Committee – Information – JR Ford
New Business
A. Catholic Church request of easement
B. Oath of Office, Dr. Pruitt, Dr. Knoll, Malcolm Rodgers
VII. Public Comments
VIII. Executive Session 24-6-402(4)C.R.S. (6)
IX. Adjourn |
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