PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, MARCH 24, 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.
  • February 17, 2026 Regular Meeting
  1. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  2. CONSULTANT CPA REPORT
  • Financial Reports –February financials will be presented.
  • Checks, ACH transactions and adjustments for February will be decided on.
  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
    • Time Capsule – discussion of how to celebrate 50 years.
    • Staff Recognition – further discussion and decision on employee of the quarter and anniversary recognition.
    • Spirometry -decision could be made to purchase a new spirometry machine.
  1. OLD BUSINESS
  • Land Acquisition Committee – update will be given if available.
  • Succession Committee - update will be given on the meeting with Dr. Talbott.
  1. MARCH EVALUATION / RAISES
  • Annual:            Bethel, Denton 
  • 3 Month:         None
  1. ADJOURN       

 

- 1 -