SAN JUAN HEALTH SERVICE DISTRICT
BUDGET HEARING & BOARD MEETING AGENDA
SAN JUAN HEALTH BUILDING CONFERENCE ROOM
380 W 100 N Monticello, UT
December 04, 2025 6:00 p.m.
2025 BUDGET HEARING:
1. Call to Order
2. 2025 Amended Budget Presentation & Public Comment
3. 2026 Budget Presentation & Public Comment
OPENING OF REGULAR MEETING:
1. Call to Order
2. Board Minutes October 16, 2025
3. Public Comment
4. Celebrations
5. Vision Statement
OLD/NEW BUSINESS:
1. Approve 2025 Amended Budget
2. Approve 2026 Proposed Budget
3. Approve 2026 Capital Budget
4. Approve 2026 Board Meeting Schedules
5. Open & Public Meetings Act Training
FINANCIAL/STATISTICAL:
1. CFO Report (Farley)
2. 2025 Capital Equipment Budget (Farley)
3. Expenditure Review and Approval (as needed) (Farley)
GOAL & PLAN REVIEW:
1. Discussed Quarterly (Jimmy)
ADMINISTRATIVE REPORT:
1. CEO/CNO Report
SUB-COMMITTEE REPORTS:
1. Medical Staff Report
2. Credentialing
POLICY REVIEW & APPROVAL:
1. New Policies
a. See Attachment
2. Existing Policies
a. Revised
i. See Attachment
b. Unchanged
i. See Attachment
OTHER BUSINESS:
1. Next Meeting January 15, 2026 in Monticello
2. Medical Staff Meeting January 8, 2026
CLOSED SESSION:
A closed session may be utilized as needed
ADJOURNMENT:
ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND OR ACTION
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Skyler Crofts at 435-587-2116 at least 24 hours prior to the meeting.