PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, FEBRUARY 18, 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.

• January 21, 2025 Regular Meeting

3. CLINIC CONSULTANT REPORT – Old system balances update.
   
4. CONSULTANT CPA REPORT

• Financial Reports –January financials will be presented.
• Checks, ACH transactions and adjustments for January will be decided upon.
• Investment – discussion and decision on money from maturing CD and called security.

5. ENVIRONMENTAL SERVICES REPORT - Discuss lighting issues in the future.
6. NEW BUSINESS – Nothing at time of agenda.
7. CLINIC REPORT

• Provider Report – Nothing at time of agenda.
• District Administrator Report
  • Audit – update on dates of audit .
  • District Administrator – discussion of how to conduct reviews in future for position.

8. OLD BUSINESS

• Land Acquisition Committee – update will be given numbers for budgeting purposes. Decisions could be made on next steps.
• Xray Upgrade –update will be given.
• Signage – Update will be given.

9. FEBRUARY EVALUATION / RAISES

• Annual:            Bethel  
• 3 Month:         None

10. ADJOURN       

 

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