PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, JUNE 16, 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.

• May 19, 2026 Regular Meeting

3. CLINIC CONSULTANT REPORT

• Nothing at time of agenda.
  

4. CONSULTANT CPA REPORT

• Audit Presentation – Audit of 2025 financial will be presented.
• Financial Reports – May financials will be presented.
• Checks, ACH transactions, transfers and adjustments for May will be decided on.
• Investments – Decisions could be made on reinvesting maturing funds.

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
  • Time Capsule – discussion on what needs done before 7/4 at 11:00am.
  • Ice Cream Giveaway – discussion of the annual ice cream giveaway.
  • Staff Recognition – further discussion and decision on employee anniversary recognition.
  • Thrive Conference – decisions could be made on sending staff to the conference.

8. OLD BUSINESS

• Land Acquisition Committee – update on contract presented by seller and decision could be made to accept it or not.
• Succession Committee - updates with current staffing and progress with Dr. Talbott.  Decisions could be made on current and future staffing contracts.

9. JUNE EVALUATION / RAISES

• Annual:            None 
• 3 Month:         None

10. ADJOURN       

 

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