PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, FEBRUARY 21, 2023
TIME:            5:20 PM
PLACE:        UPSTAIRS CONFERENCE ROOM – OLD BUILDING (Bldg B)

AGENDA: 

  1. ROLL CALL
  2. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  3. MINUTES – decisions will be made as to whether to correct or accept as presented.
  • January 24, 2023 Regular Meeting
  1. CLINIC CONSULTANT REPORT
  • Nothing to report.
  1. CONSULTANT CPA REPORT
  • Financial Reports – January financials will be presented.
  • Checks and write-offs for January will be decided upon.
  • Peak CDs – decisions could be made to move money into opportunities with Peaks Investment.
  1. ENVIRONMENTAL SERVICES REPORT
  • Fire Panel – decision could be made from proposal on fire panel replacement.
  • Parking lots – decision could be made from proposal on both Mesa and Collbran Clinics.
  • Lighting – decision could be made on lighting project including the lobby in Collbran and sign in Mesa.
  1. NEW BUSINESS – nothing at time of agenda.
  2. CLINIC REPORT
  • Provider Report –
    • Schedule for Nurse Practitioner – decision could be made to update schedule for the Nurse Practitioner.
  • District Administrator Report
    • Accrued vacation for providers – decisions could be made to accrue unused vacation time.
    • Dr. Rollins – information will be given on recent news story.
    • Banking – update paperwork for Grand Valley Bank.
  1. OLD BUSINESS
  • Succession – update will be given on potential candidate and next steps.
  • EMR (Athena) – update on progress for the changing of the computer system.
  • Internet – will be presented if available.
  • Signage – no update.
  1. JANUARY EVALUATION / RAISES
  • Annual:            Bethel   
  • 3 Month:          None
  1. EXECUTIVE SESSION – executive session may be called to go over the evaluation on administrator – RECONVENE.
  2. ADJOURN       

 

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