SAN JUAN HEALTH SERVICE DISTRICT
BOARD MEETING AGENDA SJHSD CONFERENCE ROOM 380 W 100 N MONTICELLO, UT
July 28, 2016 6:00 p.m.
OPENING OF REGULAR MEETING:
1. Call to Order
2. Board Minutes June 26, 2016
3. Public Comment
4. Celebrations
5. Review Vision, Values and Goals
6. Studer Training
SUB-COMMITTEE REPORTS:
1. Medical Staff Report
2. Credentialing
FINANCIAL/STATISTICAL:
1. Financials -June 2016
2. Statistical Update - June 2016
3. Expenditure Review and Approval (as needed)
OLD BUSINESS:
1. SJHSD Foundation Status
NEW BUSINESS:
1. Review and Approval of 2015 Audited Financial Statements
2. Discussion: Additional Clinic Services
3. Discussion: Community Health Needs Assessment
4. Board Bylaw Review
ADMINISTRATIVE REPORT:
1. Staffing Update
2. CCO & CEO Report
a) New Blanding Clinic Building
b) Hospital Survey - Report
c) San Juan Public Health Department
CALENDAR ITEMS:
1. Dr. Michael Nielson to begin August 1st
2. Next Meeting Date August 25, 2016 6:00 p.m. Blanding
3. Medical Staff Meeting August 25, 2016 8:00 a.m.
CLOSED SESSION:
1. Personnel
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 Echo Williams at 435-587-2116 at least 24 hrs prior to the meeting.