PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, OCTOBER 18, 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. PUBLIC HEARING – FAMLI program – public time for comment.
4. MINUTES – decisions will be made as to whether to correct or accept as presented.

• September 20, 2022 Regular Meeting

5. CLINIC CONSULTANT REPORT

• Nothing at time of agenda.

6. CONSULTANT CPA REPORT

• Financial Reports – September.
• Checks and write-offs for September will be decided upon.

7. ENVIRONMENTAL SERVICES REPORT

• Nothing at time of agenda.

8. NEW BUSINESS – nothing at time of agenda.
9. CLINIC REPORT

• Provider Report – nothing at time of agenda.
• District Administrator Report
  • Computers replacement – decision will be made on whether to purchase this year’s computers marked for replacement.
  • Budget – reminder that the budget will be presented in November. 
  • Wage scale and contract discussions – decisions could be made on changes to either.
  • Christmas – discussion of party and/or bonuses – decisions could be made.

10. OLD BUSINESS

• Succession – updates will be given on current plan of action and retirement plans. Decisions could be made on expenses associated with those topics. 
• EMR (Athena) – update on progress for the changing of the computer system.
• Internet – no update.
• Employment Law Changes – Board will vote on whether to opt out of FAMLI or not.
• Signage – update on progress

11. SEPTEMBER EVALUATION / RAISES

• Annual:            Gregory             
• 3 Month:           None
  

12. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
13. ADJOURN       

 

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