PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, MARCH 21, 2023
TIME:            5:20 PM
PLACE:        UPSTAIRS CONFERENCE ROOM – OLD BUILDING (Bldg B)

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.
  • February 21, 2023 Regular Meeting
  1. CLINIC CONSULTANT REPORT
  • Nothing to report.
  1. CONSULTANT CPA REPORT
  • Financial Reports – February financials will be presented.
  • Checks and write-offs for February will be decided upon.
  • Peak CDs – decisions could be made to move money into opportunities with Peaks Investment.
  1. ENVIRONMENTAL SERVICES REPORT – nothing at time of agenda.
  2. NEW BUSINESS – nothing at time of agenda.
  3. CLINIC REPORT
  • Provider Report –
    • Schedule for Nurse Practitioner – decision could be made to update schedule for the Nurse Practitioner.
  • District Administrator Report
  1. OLD BUSINESS
  • Succession – update will be given on potential candidate and next steps.
  • Internet – will be presented if available.
  • Signage – no update.
  • Fire Panel – update on fire panel replacement.
  • Parking lots – update both Mesa and Collbran Clinics
  1. MARCH EVALUATION / RAISES
  • Annual:               
  • 3 Month:          None
  1. EXECUTIVE SESSION – executive session may be called to go over the evaluation on administrator – RECONVENE.
  2. ADJOURN       

 

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