PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:             WEDNESDAY, MAY 12, 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. TOWN BROADBAND SUPPORT – Representatives from the town will be present to discuss.  Decisions could be made to support them financially.
  4. MINUTES – decisions will be made as to whether to correct or accept as presented.
    • April 20, 2021 Regular Meeting 
  5. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  6. CONSULTANT CPA REPORT
    • Financial Reports – will be presented.
    • Checks and write-offs for April 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 – Nothing at time of agenda.
    • District Administrator Report –
      • Ice Cream Social – decisions could be made to continue with ice cream at the rodeo or not.
      • HIPAA – decision could be made to contract with Stericycle for compliance consulting.
      • COLOTrust Edge – info will be presented if available on this new product and decisions could be made to move money if beneficial.
      • COVID-19 – update will be given on current protocols if any changes have occurred.
  10. OLD BUSINESS – nothing at time of agenda.
  11. MAY EVALUATION / RAISES
    1. Annual:             Appelhanz, Hopkins
    2. 3 Month:           None

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

  13. ADJOURN           

       

 

- 1 -