PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, JULY 18, 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.
  • June 20, 2023 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  2. CONSULTANT CPA REPORT
  • Financial Reports – June financials will be presented.
  • Checks and write-offs for June 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
  • District Administrator Report
    • Athena – discuss whether or not to send anyone to the conference. 
    • Doctor anniversary – Dr. Woodyard has been with the District 29 years.
  1. OLD BUSINESS
  • Succession – contract in process.
  • Internet – no update.
  • Signage – no update.
  • Parking lots – complete.
  1. JULY EVALUATION / RAISES
  • Annual:            Dixon, Barr  
  • 3 Month:          None
  1. EXECUTIVE SESSION – (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN       

 

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