General Information

Government Type

Special Service District

Entity

Gunnison Valley Hospital Association

Public Body

Governing Board

Notice Information

Add Notice to Calendar

Notice Title

Gunnison Valley Hospital Board Meeting

Notice Tags

Health Care

Notice Type(s)

Meeting, Bond

Event Start Date & Time

July 27, 2023 05:00 PM

Event End Date & Time

July 27, 2023 06:00 PM

Event Deadline Date & Time

07/26/23 05:00 PM

Description/Agenda

AGENDA Gunnison Valley Hospital Governing Board Meeting 'To Provide high-quality healthcare services to the communities of Central Utah in the most caring, current and efficient manner.' GENERAL SESSION July 27th, 2023, 5:00 pm Governing Board Chairman: Merri Lynn Sorensen Governing Board Members Kim Pickett | Lamar Bartholomew | Steve Anderson | Merri Lynn Sorenson | Jeanette Anderson | Casey Dyreng | Richard Nay Administrative Staff Brenda Bartholomew CEO | Brian Murray CFO | Jodi McKinlay CNO | Liz Brown HR | Arien Nay Secretary CULTURE - STRATEGY - QUALITY - ACCOUNTABILITY - COMMUNITY I. Welcome / Prayer / Opening Remarks Merri Lynn Sorenson - Welcome Dr. Nay as Chief of Staff II. Call to Order Merri Lynn Sorenson III. Approval of June 2023 Minutes Merri Lynn Sorenson IV. Department Leader Report - Information Technology Steven Saulter V. Board Evaluation - The Board's Fiduciary Role (Moderate) Board Members The Board oversees a compliance plan that ensure policies and procedures are in place in the following areas: Governance, Human Resources, Fraud and Abuse, Audit, and public hospital statute. We went over the compliance plan in May. VI. Standing Committee Reports Board Members (1) Fiscal Management - Budget Management, Audit, Fiscal Policy, Nursing Facilities (2) Hospital Development - Site Overview, Future Expansion, Acquisitions, General Plan - Emergency Operations Plan Liz Brown - Tour of Mid Utah Clinic and Ambulance Building Brenda Bartholomew (3) Operational Integrity - Compliance, QAPI, Community and Medical Staff Relations, Credentialing, CEO Evaluation - Safety Committee Brenda Bartholomew - Training for Special Service Districts / Open Meetings Arien Nay VII. Information - Board Summer Party at Kim's - Date? - Annual Employee Appreciation Event; September 13th, 5:00 pm, Mayfield Park - UHA Fall Conference; Oct 18th - 20th VIII. Items from Board Members / City and Town Council Meeting Reports Board Members Reason for closed meeting: The character, competence, or health of an individual; The deployment of security personnel, devices, or systems; Collective bargaining issues; Pending or reasonably imminent litigation; The purchase, exchange, lease, or sale of real property, including any form of water right or water shares; Investigative proceedings regarding allegations of criminal misconduct; Procurement deliberations, to the extent legally authorized Record location, record vote to go into closed session.

Notice of Special Accommodations (ADA)

Elevator

Notice of Electronic or Telephone Participation

No

Meeting Information

Meeting Location

64 E. 100 N.
PO Box 759
Gunnison, UT 84634
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Contact Name

Oaklee Medina

Contact Email

oakleem@gvhospital.org

Notice Posting Details

Notice Posted On

July 21, 2023 03:23 PM

Notice Last Edited On

July 21, 2023 03:23 PM

Deadline Date

July 26, 2023 05:00 PM

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