PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:            TUESDAY, MARCH 16, 2021
TIME:              5:20 PM
PLACE:          UPSTAIRS CONFERENCE ROOM – OLD BUILDING

AGENDA: 

  1. ROLL CALL
  2. AUDIT PRESENTATION – The results of the audit of the 2020 financials will be presented.
  3. EXECUTIVE SESSION – Review of Nurse Practitioner contract – RECONVENE
    • Decision could be made to accept modifications to the contract or not.
  4. MINUTES – decisions will be made as to whether to correct or accept as presented.
    • February 16, 2021 Regular Meeting 
  5. CLINIC CONSULTANT REPORT – Update on any billing information – nothing at time of agenda.
  6. CONSULTANT CPA REPORT
    • Financial Reports – will be presented.
    • Abatement information – new abatement information will be presented.
    • Checks and write-offs for February will be decided upon.
  7. ENVIRONMENTAL SERVICES REPORT – Nothing at time of agenda.
  8. NEW BUSINESS – Nothing at time of agenda.
  9. CLINIC REPORT
    • Provider Report – limited scope radiology technician class for nurse practitioner – decision could be made on whether to pay for class.
    • District Administrator Report
      • Internet – update on Town’s attempt to get broadband to the area.  A decision could be made to help with some of the engineering costs.
      • COVID-19 – update will be given on current protocols if any changes have occurred.
  10. OLD BUSINESS – nothing at time of agenda.
  11. MARCH EVALUATION / RAISES
    •  Annual:            Denton
    • 3 Month:           Clarke
  12. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE
  13. ADJOURN           


 

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