USJHSD board meets tonight


The board of directors of the Upper San Juan Health Services District meets today, June 25, at 7 p.m. in the Pagosa Board Room, 95 South Pagosa Blvd.

Following is the agenda:

I. Call to order.

II. Milestone recognition — 20,000 patients.

III. Minutes:

A. May 28, 2013,  regular board meeting.

IV. Old business:

A. MRMC board update .

B. Dr. Mary Medical Foundation update.

C. Development update.

D. E.H.R. Status update.

E. Surveys status update.

F. Medical staff bylaws update.

V. Administrative:

A. CEO report.

VI. Financial:

A. Finance Committee report and May financials.

VII. Public comments.

VIII. Executive Session 24-6-402(4)(f) C.R.S. — personnel:

A. Dr. Kimberly Furry:  privilege form correction.

B. Dr. Amber Reiss-Holt: reappointment.

C. Dr. Carole Nasralla: reappointment.

D. Dr. Alex Cudkowicz: reappointment.

E. Eric Foss, LPC, CACII: initial appointment.

IX. As needed or requested by the board of directors, executive session for the purposes of receiving legal advice on specific legal questions, matters to be kept confidential by federal or state law, or other matters as may be required and consistent with C.R.S. Section 24-6-402(4)(a)-(h).

X. Adjourn.