Milford Area Health Care SD #3 Regular and Annual Board Meeting
Notice Tags
hospital, healthcare
Notice Type(s)
Meeting
Event Start Date & Time
August 26, 2026 12:00 PM
Event End Date & Time
August 26, 2026 02:00 PM
Description/Agenda
Call to order:
Scott Symond
Called to order
Approval of Minutes from June 24, 2026
ADMINISTRATION REPORT
Scott Langford CEO
Administration Report -
MEDICAL STAFF
REPORT
Dr. Zachary Flinders
Medical Staff Report -
QUALITY ASSURANCE SAFETY REPORT
Amy Contreras CNO
Quality/Safety Report -
FACILITY UPDATES
Guy Dansie COO
Facilities Update -
Ambulance Report
Lucas Device approval for purchase -
Additional Flooring/Painting -
FINANCIAL REPORTS
Tyler Moss CFO
Financial 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
Annual Board Meeting
Board Resolutions
MMH Medical Staff 2026 Listing for Approval -
Governing Board Agreement and Conflict of Interest -
Board Meeting Tenure/Elections -
MMH Organizational Structure -
Policy and Procedural Approval -
Training for Board Members -
Board Business
Continued
New Business or Other Items -
UPL Update
Scott Langford
Policy Update
Guy Dansie COO
Policy Update - Revised Fraud, Waste and Abuse Policy and Maternity Leave Policy
Compliance Update
Guy Dansie COO
Compliance Update -
Security Update
Guy Dansie COO
Security Update -
Next Meeting
Proposed date - November 18, 2026
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 Michelle Barton at 435-387-2411.
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.
Other Information
Milford Area Healthcare SD #3 Board Meeting
Wednesday, August 26 . 12:00 - 2:00pm
Time zone: America/Denver
Google Meet joining info
Video call link: https://meet.google.com/trg-dhfq-bfc
Or dial: (US) +1 252-421-9302 PIN: 346 733 797 #
More phone numbers: https://tel.meet/trg-dhfq-bfc?pin=9376981561347