PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:            TUESDAY, JUNE 21, 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.
  • Mar 17, 2022 Regular Meeting
  1. CLINIC CONSULTANT REPORT
  • Rocky Mountain Health Plans – update on contracts.
  1. CONSULTANT CPA REPORT
  • Financial Reports – will be presented.
  • Checks and write-offs for May will be decided upon.
  • Interest Rates – information will be presented on rates for various options for District money – decisions could be made to move money.
  1. ENVIRONMENTAL SERVICES REPORT
  • Parking Lots – any estimates received will be presented and decisions could be made to accept - none received at time of agenda.
  1. NEW BUSINESS – nothing at time of agenda.
  2. CLINIC REPORT
  • Provider Report – nothing at time of agenda.
  • District Administrator Report
    • Phone System – discussion of potentially switching the phone system.  Decisions could be made. 
    • Employment law changes – informational discussion of FAMLI and Colorado Secure Savings
  1. OLD BUSINESS
  • Ice Cream Social – Saturday, July 2 – discuss staffing and logistics.
  • Succession – updates will be given on current plan of action.  Decisions could be made on how to proceed.
  • EMR – info will be presented on new electronic medical records systems and decisions could be made to switch.
  • Combining Parcels – Boundary line changes – no update.
  • Internet – no update.
  • Signage – proposal could be presented if available.
  1. MAY 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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