PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:            TUESDAY, MAY 17, 2022
TIME:              5:20 PM
PLACE:          UPSTAIRS CONFERENCE ROOM – OLD BUILDING

AGENDA: 

  1. ROLL CALL
  2. ELECTION OF OFFICERS – Officers will be chosen.
  3. AUDIT PRESENTATION – The audit of the 2021 financials will be presented.
  4. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  5. MINUTES – decisions will be made as to whether to correct or accept as presented.
  • April 19, 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 April will be decided upon.
  • Add newest board member to all bank accounts.
  1. ENVIRONMENTAL SERVICES REPORT –
  • Parking Lots – any estimates received will be presented and decisions could be made or tabled for more estimates.
  • Hot water heater – the bill for the hot water heater repair will need to be discussed and decisions could be made about the bill.
  1. NEW BUSINESS – nothing at time of agenda.
  2. CLINIC REPORT
  • Provider Report – nothing at time of agenda.
  • District Administrator Report
    • Succession – updates could be given.
    • EMR – info will be presented on new electronic medical records systems – second demo is on Wednesday.
  1. OLD BUSINESS
  • Ice Cream Social – Saturday, July 2 – no update.
  • Combining Parcels – Boundary line changes – no update.
  • Internet – update will be given if any additional information is available.
  • Signage – no update –new sign company visiting Wednesday.
  1. MAY EVALUATION / RAISES
  • Annual:             Appelhanz            
  • 3 Month:           None
  1. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN

 

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