PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, JULY 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.
  • June 21, 2022 Regular Meeting
  1. RECRUITMENT – update on the recruitment effort by Nina Anderson of Express Employment Professionals
  2. CLINIC CONSULTANT REPORT
  • Nothing to report.
  1. CONSULTANT CPA REPORT
  • Financial Reports – will be presented.
  • Checks and write-offs for June will be decided upon.
  • CD maturing – decision will be made whether to reinvest or not and where.
  1. ENVIRONMENTAL SERVICES REPORT
  • Parking Lots – no new information 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
    • Update ColoTrust form – members will need to sign updated paperwork. 
  1. OLD BUSINESS
  • Succession – updates will be given on current plan of action.  Decisions could be made on how to proceed.
  • EMR – update on progress for the changing of the computer system.
  • Internet – no update.
  • Employment Law Changes – no update for this meeting.
  • Signage – proposal could be presented if available.
  1. JULY EVALUATION / RAISES
  • Annual:              Dixon, Barr
  • 3 Month :           None
  1. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN           

 

- 1 -