750 Hospital Loop Craig, Colorado 970-824-9411

BOARD OF TRUSTEES MEETING AGENDA

February 21, 2019
Dinner, at 5:00 p.m., Meeting at 6:00 p.m.

Dinner - Educational Session – Aid in Dying Presentation

A. Call to Order
B. Opportunity for Public to Address the Board
C. Agenda Review
D. March Calendar.
E. Annual Reorganization of the Board of Trustees
a. Introduction of Re-Appointed Members.
b. 2019 Board Officers, Committees, Liaisons Appointments
c. Motion to approve the Meeting Official Notice Places: Front foyer of the
hospital, the hospital website, and at the Moffat County Court House.
d. Conflicts of Interest Policy Review and Annual Certification.
e. Ethical and Legal Compliance Review and Annual Certification.
f. Annual Review of By-Laws.
F. Consent Agenda – Meeting Minutes
1. MRH Board of Trustees minutes of the meeting of January 17, 2018,
2. Finance Committee minutes of the meeting of February 20, 2019.
3. Quality Steering Committee minutes of the meeting of January 9, 2019.
G. Consent Agenda –Projects and equipment as recommended by Finance Committee
Meeting of February 20, 2019.
H. Medical Staff Privileges.
1. Medical Staff Privileges – Dr. Jeff Womble, represented by Dr. Mary Wardrop.
I. Reports
1. January 2019 Financial Report – Kelsea Henry, CFO.
2. CEO Monthly Report – Andy Daniels, CEO – Attachment, Pages 14-24.
a. Presentation of CHA and CDC Infection Prevention Dashboard –
Steve Hilley.
b. Management Education Task Force Program Recommendations –
Andy Daniels.
J. Action Items
1. Aid in Dying.
2. Resolution for the CU Rural Track for the CU School of Medicine – Andy
Daniels.
K. Executive Session
1. Executive Session for the purpose of reviewing matters of negotiation pursuant
to C.R.S. § 24-6-402(4)(e); and Executive Session for the purpose of reviewing
personnel matters pursuant to C.R.S. § 24-6-402(4)(f). Physician Contracts.
L. New Business
1. Approval of New Physician Contracts
M. Adjournment