PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, APRIL 16, 2024
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 19, 2024 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Changes in CMS reimbursement will be discussed.
  2. CONSULTANT CPA REPORT
  • Financial Reports – March financials will be presented.
  • Checks and adjustments for March will be decided upon.
  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
    • Legislative Update – information will be presented on new legislation.
    • Fire Panel – new part was needed and approval of the cost will be discussed.
  1. OLD BUSINESS
  • Land Acquisition Committee -update will be given.
  • Xray Upgrade – proposals on xray processing will be discussed and possible decision made.
  • Signage – update on signage will be given.
  1. APRIL 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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