Memorial Regional Health board to meet Thursday
August 22, 2018
CRAIG — A recommendation from the finance committee and approval of a line of credit are two action items on the agenda when the Memorial Regional Health Board of Trustees meets at 6 p.m. Thursday, Aug. 23.
The agenda includes executive sessions to allow for negotiations and an evaluation of Chief Executive Officer Andy Daniels, pursuant to C.R.S. § 24-6-402(4) (e), and C.R.S. § 24-6-402(4)(f).
The board is expected to also discuss and adopt a consent agenda for meeting minutes and reports presented in meetings prior to Thursday and receive regular monthly reports from medical and administrative staff.
Before the meeting, the board will have dinner beginning at 6 p.m., during which an ALTO Program presentation will be given by Dr. Scott Ellis and registered nurse Amy Peck. They will present again during the regular board meeting.
The meeting will be held in the boardroom at The Memorial Hospital, 750 Hospital Loop.
To review the complete agenda visit memorialregionalhealth.com/wp-content/uploads/8-23-18-bot-agenda-please-post.pdf.