PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, MAY 16, 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.
  • April 25, 2023 Regular Meeting
  1. CLINIC CONSULTANT REPORT
  • Greenway A/R – information will be discussed.
  1. CONSULTANT CPA REPORT
  • Financial Reports – April financials will be presented.
  • Checks and write-offs for April (with February and March) 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.
  1. NEW BUSINESS – nothing at time of agenda.
  2. CLINIC REPORT
  • Provider Report – Nurse Practitioner schedule may be discussed.
  • District Administrator Report
    • Phone System – decisions could be made on a proposal for a new phone system if information is available.
  1. OLD BUSINESS
  • Succession – update will be given on potential candidate.
  • Internet – no update.
  • Signage – no update.
  • Parking lots – update on the projects.
  1. MARCH EVALUATION / RAISES
  • Annual:            None  
  • 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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