Health service district board to meet Tuesday


The Board of directors of the Upper San Juan Health Service district meets tomorrow, Tuesday, April 23, at 7 p.m. in the Pagosa Board Room, 95 South Pagosa Blvd.

Following is the agenda.

I. Call to order:

A. Quorum.

II. Milestone recognition — new providers in clinic.

III. Minutes.

A. March 26, 2013 — regular board meeting.

IV. Old business:

A. MRMC board update.

B. Dr. Mary Fisher Medical Foundation update.

C. Funding campaign update.

D. E.H.R. status update.

V. New business:

A. Oncology business plan.

VI. Administrative:

A. CEO report.

VII. Financial:

A. Finance Committee report and March financials.

VIII. Public comments .

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

A. Charlene Borja, D.O. — reappointment.

B. Eugenia Miller, M.D. — initial appointment.

C. Russell Bartt, M.D. — initial appointment.

D. John Mathers, M.D. — provisional to active.

X. Adjourn.