PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:          TUESDAY, SEPTEMBER 17, 2024
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.

• August 20, 2024 Regular Meeting

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

• Financial Reports – August financials will be presented.
• Checks, ACH transactions and adjustments for August will be decided upon.
• Investments – options will be presented and possibly decided upon f needed.

5. ENVIRONMENTAL SERVICES REPORT

• Mesa hot water heater – update on progress.

6. NEW BUSINESS – Nothing at time of agenda.

7. CLINIC REPORT

• Provider Report – Nothing at time of agenda.
• District Administrator Report
  • Culligan – discussion of repair and decision will be made on payment.
  • Budget – discussion of preliminary budget.
  • Palisade Pharmacy – update on changes at the pharmacy.
  • Audit Presentation- discussion of when will occur.
  • Staff titles – discussion on changing/adding title for MAs and decision could be made.

8. OLD BUSINESS

• Land Acquisition Committee – update will be given and decisions could be made to purchase land.
• Xray Upgrade – decision could be made on new upgrade.
• Signage – Update will be given.
• Mission Statement and strategic planning – discussion will continue with possible decisions made on mission statement.

9. SEPTEMBER EVALUATION / RAISES

• Annual:            None  
• 3 Month:         None

10. ADJOURN       

 

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