PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

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

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.
    • March 16, 2021 Regular Meeting 

  4. CLINIC CONSULTANT REPORT – Update on any billing information – nothing at time of agenda.

  5. CONSULTANT CPA REPORT
    • Financial Reports – will be presented.
    • Checks and write-offs for March will be decided upon.

  6. ENVIRONMENTAL SERVICES REPORT – there are two proposals for crack repair in the parking lots and decisions could be made to accept one of them. 

  7. NEW BUSINESS – Nothing at time of agenda.
  8. CLINIC REPORT
    • Provider Report –
    • District Administrator Report –
      • ACH – update the signers for the direct deposit payroll.
      • COVID-19 – update will be given on current protocols if any changes have occurred.

  9. OLD BUSINESS – nothing at time of agenda.
  10. APRIL EVALUATION / RAISES
    • Annual:             None
    • 3 Month:           None

  11. EXECUTIVE SESSION Review of Nurse Practitioner contract – RECONVENE
    • Decision could be made to accept modifications to the contract or not.

  12. ADJOURN           

 

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