PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE
DATE: TUESDAY, AUGUST 20, 2024
TIME: 5:20 PM
PLACE: UPSTAIRS CONFERENCE ROOM – OLD BUILDING (Bldg B)
AGENDA:
- ROLL CALL
- MINUTES – decisions will be made as to whether to correct or accept as presented.
- July 16, 2024 Regular Meeting
- CLINIC CONSULTANT REPORT – Nothing at time of agenda.
- CONSULTANT CPA REPORT
- Financial Reports – July financials will be presented.
- Checks, ACH transactions and adjustments for July will be decided upon.
- Investments – options will be presented and possibly decided upon.
- ENVIRONMENTAL SERVICES REPORT
- Mesa hot water heater – will be discussed if information is available and possibly decided on.
- NEW BUSINESS – Nothing at time of agenda.
- CLINIC REPORT
- Provider Report – Nothing at time of agenda.
- District Administrator Report
- Provider recognition – discussion will continue and decision could be made.
- Staff titles – discussion on changing/adding title for MAs and decision could be made.
- OLD BUSINESS
- Land Acquisition Committee – update will be given and decisions could be made to purchase land.
- Xray Upgrade – decision could be made on new upgrade.
- Signage – Update will be given.
- Mission Statement and strategic planning – discussion will continue with possible decisions made on mission statement.
- AUGUST EVALUATION / RAISES
- Annual: None
- 3 Month: None
- ADJOURN
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