Call to order:
Scott Symond
Approve Minutes from December 17, 2025
ADMINISTRATION REPORT
Scott Langford CEO
Admin Report
UPL DIscussion
FACILITY AND POLICY UPDATES
Guy Dansie COO
Facilities Update
Furniture replacement
Boiler
HVAC
MEDICAL STAFF
REPORT
Dr. Zachary Flinders
Medical Staff Report
FINANCIAL REPORTS
Tyler Moss CFO
Financial Report
January and February 2026 Financials
QUALITY ASSURANCE SAFETY REPORT
Amy Contreras CNO
Quality/Safety Report
EXECUTIVE SESSION
Executive Session (If necessary)
Character, professional competence, or physical or mental health of an individual
Collective bargaining strategy
Litigation strategy and the attorney-client privilege
Purchase or sale of property
Security information
Investigations of criminal misconduct
Discussing commercial information and trade secrets
Board Business
Compliance Update
Compliance Update
Next Meeting
Proposed for June 17, 2026 at 12:00 PM
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 Guy Dansie at 385-277-8159.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the Milford Area Health Care Service District #3 may participate electronically or telephonically pursuant to UCA 52-4-7.8.