PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, OCTOBER 15, 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.

• September 17, 2024 Regular Meeting

3. CLINIC CONSULTANT REPORT – Legislative update will be given.
   
4. CONSULTANT CPA REPORT

• Financial Reports – September financials will be presented.
• Checks, ACH transactions and adjustments for September will be decided upon.
• Preliminary budget presentation – preliminary budget will be presented.

5. ENVIRONMENTAL SERVICES REPORT

• Mesa hot water heater – an update on the progress will be given.

6. NEW BUSINESS – Nothing at time of agenda.

7. CLINIC REPORT

• Provider Report – Nothing at time of agenda.
• District Administrator Report
  • Computers – estimate for this year’s replacement of computers will presented and decided upon.
  • Insurance renewal deductible amounts – rates and deductibles will be reviewed and decisions will be made on whether any changes need to be made.
  • End of year business– discussion of December meeting and Christmas.
  • Wage Scale – discuss wage scale and any changes needed

8. OLD BUSINESS

• Land Acquisition Committee – update will be given if any available.
• Xray Upgrade – update will be given.
• Signage – Update will be given.
• Mission Statement and strategic planning – discussion will continue with possible decisions made on mission statement.

9. OCTOBER EVALUATION / RAISES

• Annual:            Gregory, Latham  
• 3 Month:         None

10. EXECUTIVE SESSION – if needed to discuss wage scale in depth.
11. ADJOURN       

 

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