PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, NOVEMBER 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. BUDGET HEARING – budget will be presented and comments made.
  4. MINUTES – decisions will be made as to whether to correct or accept as presented.
  • October 24, 2023 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  2. CONSULTANT CPA REPORT
  • Financial Reports – October financials will be presented.
  • Checks and adjustments for October will be decided upon.
  • July adjustments will be decided on.
  1. ENVIRONMENTAL SERVICES REPORT – Nothing at time of agenda.
  2. NEW BUSINESS – Nothing at time of agenda.
  3. CLINIC REPORT
  • Provider Report – Any changes to contracts  - pay schedule.
  • District Administrator Report
    • Christmas – decisions could be made on whether to do anything for the staff like bonuses.
    • December meeting – decision will be made on when to have the December meeting.
    • Compensation Committee – decision will be made if any cost-of-living adjustment needs to be made to the wage scale. 
    • Board vote threshold on spending – decision could be made whether to change Jessi’s limit be for needing a board vote.
    • SDA membership – decision will be made whether to renew our membership.
    • Computers – decision will be made on computer replacement proposal.
    • Phone System – if all information available, decision could be made on a new system.
    • Dictation System – if all information available, decision could be made on system.
  1. OLD BUSINESS
  • Land Acquisition Committee -update will be given on what the committee found as far as options in Mesa.
  • Internet – update on the new internet will be given.
  • Signage – update on signage will be given.
  1. OCTOBER EVALUATION / RAISES
  • Annual:            Schowalter  
  • 3 Month:         Black
  1. EXECUTIVE SESSION – (if needed – no reason known at time of posting) – RECONVENE.
  2. ADJOURN       

 

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