PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, MAY 21, 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.
  • April 16, 2024 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  2. CONSULTANT CPA REPORT
  • Financial Reports – April financials will be presented.
  • Checks, ACH transactions and adjustments for April will be decided upon.
  1. ENVIRONMENTAL SERVICES REPORT
  • Yard Maintenance – proposal will be reviewed and decided upon.
  • Mesa hot water heater – discussion on work done and any solutions.
  1. NEW BUSINESS – Nothing at time of agenda.
  2. CLINIC REPORT
  • Provider Report – Nothing at time of agenda.
  • District Administrator Report
    • Legislative Update – updates on new legislation may be given.
    • Audit – fieldwork completed.
    • Website accessibility – Policy and procedure will be presented and decided upon.
    • Ice Cream – discussion of doing ice cream at the rodeo.
  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. MAY 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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