PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, SEPTEMBER 20, 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.
  • August 16, 2022 Regular Meeting
  1. CLINIC CONSULTANT REPORT
  • Rocky Mountain Health Plans conversion to United Healthcare will be discussed.
  1. CONSULTANT CPA REPORT
  • Financial Reports – July and August.
  • Checks for August and write-offs for July and August will be decided upon.
  • Decisions will be made on what accounts to have money in and minimum amounts.
  • PRELIMINARY BUDGET PRESENTATION.
  1. ENVIRONMENTAL SERVICES REPORT
  • Nothing 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
    • October is annual time for discussions of contracts and wage scales.
    • Christmas – discussion of party and/or bonuses will begin.
  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 – discussion of the FAMLI act with be discussed and decisions could be made on what option the District will pursue.
  • Signage – update on progress.
  1. SEPTEMBER EVALUATION / RAISES
  • Annual:              Engstrom
  • 3 Month :           None
  1. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN           

 

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