PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:            TUESDAY, JANUARY 18, 2022
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.
  • December 14, 2021 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  2. CONSULTANT CPA REPORT
  • Financial Reports – will be presented.
  • Checks and write-offs for December will be 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 – Board Officers could be determined.  Agenda posting site will be determined.  Any changes to meeting day or time could be made.
    • Election 2022 – update will be given and a DEO could be appointed.
    • Sick policy – decision will be made on policy for the 1/1/22 requirements.
  1. OLD BUSINESS
  • Defibrillator – update will be given.
  • Combining Parcels – Boundary line changes – update will be given.
  • Internet – update will be given if any additional information is available.
  • Signage – update will be given.
  • COVID 19 – update will be given on current protocols if any changes have occurred
  1. NOVEMBER EVALUATION / RAISES
  • Annual:             None            
  • 3 Month:           None
  1. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN

 

           

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