PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, FEBRUARY 17, 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.

• January 20, 2025 Regular Meeting

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

• Financial Reports –January financials will be presented.
• Checks, ACH transactions and adjustments for January will be decided on.
• Investments – update will be given on the money decided upon at the last meeting.

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
  • Elite Fiber Internet – decision could be made to change to fiber internet.
  • Automatic Door – decision will be made to pay for repair to automatic door.
  • Staff recognition – ideas from the board members and staff survey will be discussed.
  • Reminder – March meeting on 24^th.

8. OLD BUSINESS

• Land Acquisition Committee – update will be given if available.
• Succession Committee - update will be given on ideas generated by committee.

9. FEBRUARY EVALUATION / RAISES

• Annual:            None 
• 3 Month:         None

10. ADJOURN       

 

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