Government update for Feb. 24, 2010 | CraigDailyPress.com

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

Agenda

• 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:

Agenda:

• 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

Agenda:

• 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

Agenda

• 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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