PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, JULY 16, 2024
TIME:           5:20 PM
PLACE:        UPSTAIRS CONFERENCE ROOM – OLD BUILDING (Bldg B)

AGENDA: 

1. ROLL CALL
2. MINUTES – decisions will be made as to whether to correct or accept as presented.

• June 18, 2024 Regular Meeting

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

• Financial Reports – June financials will be presented.
• Checks, ACH transactions and adjustments for June will be decided upon.
• Investments – options will be presented and possibly decided upon.
• Audit – the audit will be reviewed and decided upon.

5. ENVIRONMENTAL SERVICES REPORT

• Yard Maintenance – update will be given if any is available.
• Mesa hot water heater – will be discussed if information is available and possibly decided on.

6. NEW BUSINESS

• Mission Statement and strategic planning – discussion will begin.

7. CLINIC REPORT

• Provider Report – Nothing at time of agenda.
• District Administrator Report
  • Thrive Conference – decisions could be made on whether to send anyone and how many.
  • QHN – decision will be made on continuing our contract with them.
  • Provider recognition – there will be discussion of service recognition.
  • Ice Cream – the give away will be recapped.

8. OLD BUSINESS

• Land Acquisition Committee – update may be given.
• Xray Upgrade – tabled.
• Signage – Update will be given.

9. JULY EVALUATION / RAISES

• Annual:            Satterfield, Barr  
• 3 Month:         None

10. ADJOURN       

 

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