Health service district board to meet Tuesday

    2

    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.