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:
- ROLL CALL
- EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
- MINUTES – decisions will be made as to whether to correct or accept as presented.
- February 21, 2023 Regular Meeting
- CLINIC CONSULTANT REPORT
- Nothing to report.
- 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.
- ENVIRONMENTAL SERVICES REPORT – nothing at time of agenda.
- NEW BUSINESS – nothing at time of agenda.
- CLINIC REPORT
- Provider Report –
- Schedule for Nurse Practitioner – decision could be made to update schedule for the Nurse Practitioner.
- District Administrator Report
- 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
- MARCH EVALUATION / RAISES
- Annual:
- 3 Month: None
- EXECUTIVE SESSION – executive session may be called to go over the evaluation on administrator – RECONVENE.
- ADJOURN
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