PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, APRIL 25, 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.

• March 21, 2023 Regular Meeting

4. CLINIC CONSULTANT REPORT

• Nothing to report.

5. CONSULTANT CPA REPORT

• Financial Reports – March financials will be partially presented. Update on Athena.
• Checks and write-offs for March will be decided upon.
• Peak CDs – decisions could be made to move money into opportunities with Peaks Investment.

6. ENVIRONMENTAL SERVICES REPORT –

• Electrical – proposal for Mesa sign and additional LED work – decision to accept all or part of the proposal could be made.

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

• Provider Report – nothing at time of agenda
• District Administrator Report
  • Phone System – decisions could be made on a proposal for a new phone system.
  • Copier – decision will be made on copier lease renewal.
  • Rodeo – discussion on whether to do ice cream at the rodeo or not.
  • SDA workshops – information will be given.

9. OLD BUSINESS

• Succession – update will be given if available.
• Internet – update will be presented if available.
• Signage – no update except lighting discussed under electrical.
• Fire Panel – the panel has been installed.
• Parking lots – update on the Mesa Clinic. Decision to accept an updated proposal could be made.

10. MARCH EVALUATION / RAISES

• Annual:            None  
• 3 Month:          None

11. EXECUTIVE SESSION – executive session may be called to go over the evaluation on administrator – RECONVENE.
12. ADJOURN       

 

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