PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:            TUESDAY, APRIL 19, 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.

• February 15, 2022 Regular Meeting

4. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
5. CONSULTANT CPA REPORT

• Financial Reports – will be presented.
• Checks and write-offs for February and March will be decided upon.
• Colotrust - information will be presented.

6. ENVIRONMENTAL SERVICES REPORT –

• Parking Lots - discussion of what is needed
• Trees - pines have been sprayed

7. NEW BUSINESS – nothing at time of agenda.
8. CLINIC REPORT

• Provider Report – nothing at time of agenda.
• District Administrator Report
  • Succession – discussion of Dr. Rollin’s retirement.
  • Ice Cream Social – Calcutta is Saturday, July 2.
  • SDA Regional Workshops – Montrose, Tuesday, June 14 8-12:30.
  • Election – oaths of office will need to be scheduled.
  • EMR – info will be presented on new electronic medical records systems.

9. OLD BUSINESS

• Exam bed – purchased but waiting on delivery.
• Defibrillator – received.
• 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 – operating normally again.

10. MARCH AND APRIL EVALUATION / RAISES

• Annual:             Denton            
• 3 Month:           Allen          

11. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
12. ADJOURN

 

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