Government update for Feb. 24, 2010 |

Government update for Feb. 24, 2010

Daily Press Staff

Moffat County Tourism Association special meeting

10 a.m. Thursday, upstairs conference room at the Moffat County Courthouse, 221 W. Victory Way


• Introduction

— Call to order, roll call, welcome guests, conflict of interest disclosure

• General discussion

— Note that the board may discuss any topic relevant to MCTA business, whether or not the topic has been specifically noted on this agenda.

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• Discussion items

— Board retreat

— Interview questions

• Action items

— Executive session pursuant to C.R.S 24-6-402: Interview personnel

• Public comment

• Adjournment

The next regular meeting is scheduled for 11:30 a.m. March 3.

Moffat County School Board meeting

4 p.m. Thursday, Moffat County School District administration building, 775 Yampa Ave.

4 p.m. Work session:


• 4 to 4:15 p.m. Public hearings on Policy 6102, School Year/School Calendar Policy 9316, Minutes, Policy 9312, Special School Board Meetings and Policy 9311, School Board Meetings.

• 4:15 to 4:45 p.m. Feedback on school calendar

• 4:45 to 5:30 p.m. Communication strategy and feedback for budget reduction proposal

• 5:30 Break

6:30 p.m. Regular meeting


• Pledge of Allegiance, CSAP Writing Awards, Reasons We're Proud

• 7 p.m. Consent agenda

Approval of minutes from Jan. 28

Financial reports as of January 2010

Check registers for February 2010

Personnel report for February 2010

• 7:10 p.m. Reports

CASB winter legislative report

2010-11 school calendar

• 7:45 Action items

Adopt 2010-11 calendar and corresponding template for 2011-13 school years

Second reading of Policy 6102, School Year/School Calendar

Second reading to rescind Policy 9316, Minutes

Second reading to rescind Policy 9312, Special Board Meetings

Second reading of Policy 9311 School Board Meetings

• Announcements

• Adjourn to executive session per C.R.S. 24-6-402(4)(f) Personnel, Superintendent's Contract

• Adjourn

The Memorial Hospital board meeting

7 p.m. today, conference room A, B and C at TMH, 750 Hospital Loop


• Call to order by chairman Ron Danner

• Agenda review

• Opportunity for public to address the board

• Recognition

• Consent agenda

— Approve Jan. 27 board meeting minutes

— Approve Feb. 2 board meeting minutes

— Accept Feb. 17 finance committee meeting minutes

— Accept Feb. 16 joint conference meeting minutes

— Accept Feb. 8 TMH Foundation meeting minutes

• Annual reorganization

— Recognition of newly appointed board member John Kinkaid

— Board member election of 2010 officers

— Board member 2010 committee appointments

— Recommendation for approval of board meeting official notice posting places: Bulletin board on main floor of Moffat County Courthouse

— Review of financial authorizations

— Conflict of interest policy annual certification

• Action items

— Medical staff privileges

— Recommendations from Joint Conference: OB/GYN clinical privileges; orthopedic surgery clinical privileges; emergency medicine clinical privileges with American Board of Physician Specialties to be addressed later as it affects all privileges; recommendation from The Memorial Hospital Foundation; board approval of foundation members and officers

— Request from QHR: QHR information extraction project

• Reports

— Chief of Staff report

— QHR Report by Mitch Edgeworth

— CEO Report by George Rohrich

— SEO Report by Samantha Johnston

— CQO/Interim CCO Report by Beka Warren

— CFO Report by Bryan Chalmers

• Other Business

• Adjournment

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