PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, DECEMBER 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.

• November 21, 2023 Regular Meeting

4. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
   
5. CONSULTANT CPA REPORT

• Financial Reports – November financials will be presented.
• Checks and adjustments for November will be decided upon.

6. ENVIRONMENTAL SERVICES REPORT – Nothing at time of agenda.
7. NEW BUSINESS – Nothing at time of agenda.
8. CLINIC REPORT

• Provider Report – Approval of the provider contracts will be discussed and voted on.
• District Administrator Report
  • January Special Meeting – reminder for special meeting Jan 9 for the budget and mill levy requirements.
  • Insurance Deductible Options – decisions could be made to change deductible amounts.
  • Electronic Bill Payments – discussion of whether bills can be paid electronically instead of by check for places not taking credit cards. A decision could be made.
  • 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.

9. OLD BUSINESS

• Land Acquisition Committee -update will be given on what the committee found as far as options in Mesa.
• Signage – update on signage will be given.

10. DECEMBER EVALUATION / RAISES

• Annual:            Clark  
• 3 Month:         None

11. EXECUTIVE SESSION – (if needed – no reason known at time of posting) – RECONVENE.
12. ADJOURN       

 

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