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: 

  1. ROLL CALL
  2. MINUTES – decisions will be made as to whether to correct or accept as presented.
  • July 16, 2024 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  2. 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.
  1. ENVIRONMENTAL SERVICES REPORT
  • Mesa hot water heater – will be discussed if information is available and possibly decided on.
  1. NEW BUSINESS – Nothing at time of agenda.
  1. 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.
  1. 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.
  1. AUGUST EVALUATION / RAISES
  • Annual:            None  
  • 3 Month:         None
  1. ADJOURN       

 

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