PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, MAY 13, 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.
  • April 15, 2025 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Old system balances update will be given if available and decision could be made on what to do with them.
  2. CONSULTANT CPA REPORT
  • Financial Reports –February, March & April financials will be presented.
  • Checks, ACH transactions and adjustments for February, March & April will be decided on.
  • CD maturing - decision will be made whether to reinvest or not
  1. ENVIRONMENTAL SERVICES REPORT – Nothing at time of agenda.
  2. NEW BUSINESS – Nothing at time of agenda.
  3. CLINIC REPORT
  • Provider Report – Nothing at time of agenda.
  • District Administrator Report
    • Mesa lunches – discussion and possible decision on issues covering lunches.
    • Board Vacancy – discussion and possible decision on board vacancy.
  1. OLD BUSINESS
  • Land Acquisition Committee – discussion of information from attorney could lead to a decision being made.
  • Signage – Update will be given if available.
  1. MAY EVALUATION / RAISES
  • Annual:            None  
  • 3 Month:         None
  1. ADJOURN       

 

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