PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, NOVEMBER 15, 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. BUDGET HEARING – public time for comment.
  4. MINUTES – decisions will be made as to whether to correct or accept as presented.
  • October 18, 2022 Regular Meeting
  1. CLINIC CONSULTANT REPORT
  • Nothing at time of agenda.
  1. CONSULTANT CPA REPORT
  • Financial Reports – October.
  • Checks and write-offs for October will be decided upon.
  1. ENVIRONMENTAL SERVICES REPORT
  • Nothing at time of agenda.
  1. NEW BUSINESS – nothing at time of agenda.
  2. CLINIC REPORT
  • Provider Report – decisions could be made on the 2023 schedule and contracts. May require EXECUTIVE SESSION for negotiations.
  • District Administrator Report
    • Wage scale discussion – decisions could be made on changes.
    • Christmas – discussion of party and/or bonuses – decisions could be made.
  1. 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.
  • Signage – update on progress
  1. OCTOBER EVALUATION / RAISES
  • Annual:            Schowalter             
  • 3 Month:          None
  1. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN       

 

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