PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          WEDNESDAY, JANUARY 20, 2026
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.

• December 10, 2025 Regular Meeting

3. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
   
4. CONSULTANT CPA REPORT

• Financial Reports –November and December financials will be presented.
• Checks, ACH transactions and adjustments for November & December will be decided on.
• Investments – decisions will be made on money from two maturing CDs.
• Break out line item 549 – There will be a discussion of what all is in the “other contractual reimbursement” line.

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
  • Annual Board Designations – Agenda posting site will be determined. If changes are needed for officers and/or meeting date and time, then a decision will be made.
  • Pharmacy – An update on the consultant pharmacist will be given.
  • Staff recognition – There will be discussion of ideas to start a program.
  • Provider contracts – decision will be made to approve the 2026 contract now that the CPI is available.
  • March – discussion of March Board meeting and audit.
  • Succession – decision could be made to form a committee to plan for provider succession.

8. OLD BUSINESS

• Land Acquisition Committee – update will be given if available.

9. JANUARY EVALUATION / RAISES

• Annual:            None 
• 3 Month:         None

10. ADJOURN       

 

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