PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, DECEMBER 10, 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.

• November 19, 2024 Regular Meeting

3. CLINIC CONSULTANT REPORT – Nothing to report.
   
4. CONSULTANT CPA REPORT

• Approve Budget – resolution adoption.
• Certify Mill Levy – resolution adoption.
• Appropriate Sums of Money – resolution adoption.

5. ENVIRONMENTAL SERVICES REPORT - Nothing at time of agenda.
6. NEW BUSINESS – Nothing at time of agenda.
7. CLINIC REPORT

• Provider Report – Nothing at time of agenda.
• District Administrator Report
  • SDA membership – decision will be made whether to continue membership.
  • Provider Contracts – decision could be made for the 2025 provider contracts.

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 – tabled until sometime in 2025.

9. DECEMBER EVALUATION / RAISES

• Annual:            None  
• 3 Month:         None

10. ADJOURN       

 

- 1 -