PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, DECEMBER 13, 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.
  • November 15, 2022 Regular Meeting
  1. CLINIC CONSULTANT REPORT
  • Nothing at time of agenda.
  1. CONSULTANT CPA REPORT
  • Financial Reports – November.
  • Checks and write-offs for November will be decided upon.
  • Approve Budget – resolution adoption
  • Certify Mill Levy – resolution adoption.
  • Appropriate Sums of Money – resolution adoption
  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
    • SDA membership- decision could be made on the expense for membership.
    • Audit – decision could be made to continue use CSD as the auditor.
  1. OLD BUSINESS
  • Succession – update will be given on potential candidate.  Discussion of using Dr. Rollins as locums coverage.
  • EMR (Athena) – update on progress for the changing of the computer system.
  • Internet – no update.
  • Signage – update on progress
  1. NOVEMBER EVALUATION / RAISES
  • Annual:            Clark, Allen            
  • 3 Month:          None
  1. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN       

 

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