Health service district meeting Tuesday

    3

    The Board of Directors of the Upper San Juan Health Service district will meet at 7 p.m. Tuesday, March 26, in the Pagosa Board Room, 95 South Pagosa Blvd.

    Following is the agenda:

    I. Call to order

    II. Milestone recognition — Hospice.

    III. Minutes:

    A. Feb. 26, 2013, regular board meeting

    B. March 18, 2013, special board meeting

    IV. Old business:

    A. MRMC Board update.

    B. Dr. Mary Fisher Medical Foundation update.

    C. Healthcare Service Enterprise.

    D. Women’s Health Campaign update.

    E. E.H.R. Status Update.

    V. New business:

    A. Cardiology privileges — Dr. Nick Kurz.

    B. Teleneurology privileges — Dr. Nick Kurz.

    VI. Administrative:

    A. CEO report.

    VII. Financial:

    A. Finance Committee report and February financials.

    VIII. Public comment.

    IX. Executive session, per 24-6-402(4)(f) C.R.S. — personnel.

    A. Sara Shively, PA-C — initial appointment.

    B. RIA — reappointment.

    C. Contract negotiations.

    Adjourn.