PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:            TUESDAY, FEBRUARY 15, 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.
  • January 18, 2022 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 January 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
    • Exam bed – old one in Mesa is potential safety issue – decision could be made to purchase a new one. 
    • Election – additional resources if election is held – decision could be made to bring in help.
  1. OLD BUSINESS
  • Defibrillator – update will be given – ordered waiting on shipping date.
  • Combining Parcels – Boundary line changes – update will be given.
  • Internet – update will be given if any additional information is available - grants.
  • Signage – update will be given – decision may be made for another company.
  • COVID 19 – update will be given on current protocols if any changes have occurred
  1. NOVEMBER EVALUATION / RAISES
  • Annual:             Bethel            
  • 3 Month:           None
  1. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN

 

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