PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, SEPTEMBER 19, 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.
  • August 15, 2023 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  2. CONSULTANT CPA REPORT
  • Financial Reports – August financials will be presented.
  • Checks and write-offs for August will be decided upon.
  • Preliminary Budget – will be presented.
  1. ENVIRONMENTAL SERVICES REPORT – Nothing at time of agenda.
  2. NEW BUSINESS – Nothing at time of agenda.
  3. CLINIC REPORT
  • Provider Report – Nothing at time of agenda.
  • District Administrator Report
    • Starlink – a proposal will be presented and may be voted on. 
    • Land Acquisition Committee – still need volunteers.
  1. OLD BUSINESS
  • Internet – will be discussed under District Administrator's Report.
  • Signage – update will be given on who has been contacted.
  1. SEPTEMBER EVALUATION / RAISES
  • Annual:            None  
  • 3 Month:          None
  1. EXECUTIVE SESSION – (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN       

 

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