PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, APRIL 21, 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.
  • March 24, 2026 Regular Meeting
  1. CLINIC CONSULTANT REPORT
  • An update will be given on a meeting with staff.
  1. CONSULTANT CPA REPORT
  • Financial Reports –March financials will be presented.
  • Checks, ACH transactions and adjustments for March will be decided on.
  • Investments – decision will be made on what to do with money from matured investments.
  1. ENVIRONMENTAL SERVICES REPORT  –
  • Parking lot – update will be given on schedule for the work.
  1. NEW BUSINESS – Nothing at time of agenda.
  2. 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.
    •  Copier – decision could be made to continue leasing copier for a new term.
    • SDA regional workshops – discuss upcoming workshops and decide if anyone will attend.
  1. OLD BUSINESS
  • Land Acquisition Committee – update will be given if available.
  • Succession Committee - update will be given progress with Dr. Talbott.
  1. APRIL EVALUATION / RAISES
  • Annual:            None 
  • 3 Month:         None
  1. ADJOURN       

 

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