PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          WEDNESDAY, DECEMBER 10, 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.

• November 18, 2025 Regular Meeting

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

• Approve Budget – resolution adoption.
• Certify Mill Levy – resolution adoption.
• Appropriate Sums of Money – resolution adoption.
• Investments – decisions will be made on maturing and called investments.

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
  • SDA dues – decision will be made to renew dues or not.
  • Audit Engagement Letter – decision will be made to sign or not.
  • Pharmacy – update will be given on the pharmacy consultant.

8. OLD BUSINESS

• Land Acquisition Committee – Update will be given on offer.

9. DECEMBER EVALUATION / RAISES

• Annual:            Clark 
• 3 Month:         None

10. ADJOURN       

 

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