PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, AUGUST 16, 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.
  • July 19, 2022 Regular Meeting
  1. CLINIC CONSULTANT REPORT
  • Information on change in staffing at billing office.
  1. CONSULTANT CPA REPORT
  • Financial Reports – a limited presentation will be done.
  • Checks for June will be decided upon.
  • Update will be given on prior money decisions.
  1. ENVIRONMENTAL SERVICES REPORT
  • Parking Lots – update will be given on search for proposals.
  • Vehicle maintenance schedule – information will be presented.
  1. NEW BUSINESS – nothing at time of agenda.
  2. CLINIC REPORT
  • Provider Report – nothing at time of agenda.
  • District Administrator Report
  1. OLD BUSINESS
  • Succession – updates will be given on current plan of action. 
  • EMR (Athena) – update on progress for the changing of the computer system.
  • Internet – no update.
  • Employment Law Changes – update will be given if available.
  • Signage – update on progress.
  1. JULY 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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