PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, SEPTEMBER 23, 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.

• August 19, 2025 Regular Meeting

3. CLINIC CONSULTANT REPORT – update on telehealth will be given.
   
4. CONSULTANT CPA REPORT

• Financial Reports –August financials will be presented.
• Checks, ACH transactions and adjustments for August will be decided on.
• Preliminary Budget – presentation will be given.
• Investments – decision could be made on what to do with money from maturing CD.

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
  • Banking accounts – formal motion will be made to add Marsha to the accounts.
  • Fire alarm systems – decisions will be made on work that needs to be done on the fire panels in Collbran.
  • Garage door – information will be given on the garage door and decisions could be made on repair if needed.
  • Christmas – decisions could be made on what to start planning for.

8. OLD BUSINESS

• Land Acquisition Committee – Update will be given on discussion with landowners.  Decision could be made on making an offer.

9. SEPTEMBER EVALUATION / RAISES

• Annual:            None  
• 3 Month:         None

10. ADJOURN       

 

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