PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, JUNE 17, 2025
TIME:           5:20 PM
PLACE:        UPSTAIRS CONFERENCE ROOM – OLD BUILDING (Bldg B)

AGENDA: 

1. ROLL CALL
2. BOARD VACANCY – discussion of open position and possible decision on candidate.
3. AUDIT PRESENTATION – presentation will be given.
4. MINUTES – decisions will be made as to whether to correct or accept as presented.

• April 15, 2025 Regular Meeting

5. CLINIC CONSULTANT REPORT – Old system balances update will be given if available and decision could be made on what to do with them.
   
6. CONSULTANT CPA REPORT

• Financial Reports –February, March, April & May financials will be presented.
• Checks, ACH transactions and adjustments for February, March, April & May will be decided on.
• Investments – decisions could be made to invest additional funds.

7. ENVIRONMENTAL SERVICES REPORT –

• Landscaping – discussion and possible decision on landscape contracting.

8. NEW BUSINESS – Nothing at time of agenda.
9. CLINIC REPORT

• Provider Report – Nothing at time of agenda.
• District Administrator Report
  • Mesa lunches – discussion and possible decision on issues covering lunches.
  • Ice Cream – discussion and possible decision on ice cream give-away at rodeo.
  • Building B windows – discuss on going issues with foundation and possible decision to fix.
  • GVP bill – explanation will be given on how power bill is billed.
  • Job roles – discussion on leadership positions. Executive session could be called if protected health information needs to be discussed.

10. OLD BUSINESS

• Land Acquisition Committee – discussion of information from attorney could lead to a decision being made.
• Signage – Update will be given if available.

11. JUNE EVALUATION / RAISES

• Annual:            Taylor  
• 3 Month:         None

12. ADJOURN       

 

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