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.
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.
A. CEO report.
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.