PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, JANUARY 21, 2025
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.

• December 10, 2024 Regular Meeting

3. CLINIC CONSULTANT REPORT – Old system balances could be discussed.
   
4. CONSULTANT CPA REPORT

• Financial Reports –December financials will be presented.
• Checks, ACH transactions and adjustments for December will be decided upon.

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
  • Annual Board Designations – Agenda posting site will be determined.  If changes are needed for officers and/or meeting date and time then a decision will be made.
  • Election – Designated Election Official will be appointed.
  • Retirement Plan – discussion of information from the plan will happen.
  • District Administrator – discussion of how to conduct reviews in future.

8. OLD BUSINESS

• Land Acquisition Committee – update will be given from FCI meeting.
• Xray Upgrade –update will be given and discussion of additional internet and decision could be made if pricing is available.
• Signage – Update will be given.

9. JANUARY EVALUATION / RAISES

• Annual:            None  
• 3 Month:         None

10. ADJOURN       

 

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