PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, AUGUST 19, 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.
  • July 15, 2025 Regular Meeting
  1. CLINIC CONSULTANT REPORT – nothing at time of agenda.
  2. CONSULTANT CPA REPORT
  • Financial Reports –July financials will be presented.
  • Checks, ACH transactions and adjustments for July will be decided on.
  • Investments – decisions will be made on what account or investment should be made for maturing CD money and called investments.
  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
    • September meeting – May decide to reschedule with preliminary budget presentation.
    • Computer replacement – decision will be made on this year’s computer replacement schedule (server).
  1. OLD BUSINESS
  • Land Acquisition Committee – Update will be given on discussion with landowners.  Decision could be made on making an offer.
  1. AUGUST EVALUATION / RAISES
  • Annual:            None  
  • 3 Month:         None
  1. ADJOURN       

 

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