PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, JANUARY 16, 2024
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.
  • December 19, 2023 Regular Meeting
  • January 9, 2024 Special Meeting
  1. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  2. CONSULTANT CPA REPORT
  • Financial Reports – December financials will be presented.
  • Checks and adjustments for December will be decided upon.
  • Audit proposals will be presented and decided upon.
  1. ENVIRONMENTAL SERVICES REPORT – Nothing at time of agenda.
  2. NEW BUSINESS – Nothing at time of agenda.
  3. CLINIC REPORT
  • Provider Report – Nothing at time of agenda.
  • District Administrator Report
    • Annual Board Designations – Agenda posting site will be determined.  If changes are needed for officers and/or meeting date and time, decision could be made.
    • Phone System – updated proposal will be presented and a decision could be made.
    • Locums coverage – decision could be made to continue contract or not.
    • Landscaping – discussion of landscaping will occur.
  1. OLD BUSINESS
  • Land Acquisition Committee -update will be given.
  • Signage – update on signage will be given.
  1. DECEMBER EVALUATION / RAISES
  • Annual:            None  
  • 3 Month:         Latham
  1. EXECUTIVE SESSION – (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN       

 

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