PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

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

AGENDA: 

  1. ROLL CALL
  2. AUDIT PRESENTATION
  3. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  4. MINUTES – decisions will be made as to whether to correct or accept as presented.
  • May 16, 2023 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  2. CONSULTANT CPA REPORT
  • Financial Reports – May financials will be presented.
  • Checks and write-offs for May will be decided upon.
  • Peak CDs – decisions could be made to move money into opportunities with Peaks Investment.
  1. ENVIRONMENTAL SERVICES REPORT – Nothing at time of agenda.
  2. NEW BUSINESS – Nothing at time of agenda.
  3. CLINIC REPORT
  • Provider Report
    • Schedules – decisions could be made on schedules.
  • District Administrator Report
    • Phone System – decisions could be made on a proposal for a new phone system if information is available.
    • Ice Cream
  1. OLD BUSINESS
  • Succession – update will be given on potential candidate and whether we have a response to offer.
  • Internet – no update.
  • Signage – no update.
  • Parking lots – update on Mesa water issue.
  1. JUNE EVALUATION / RAISES
  • Annual:            None  
  • 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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