Health service district meeting Tuesday


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.