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 August 31st, 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
II. Call to Order Merri Lynn Sorenson
III. Approval of July 2023 Minutes Merri Lynn Sorenson
IV. Department Leader Report - Health Information Services Emily Snyder
V. Board Evaluation - Mission, Strategy and Stakeholders (Moderate) Board Members
Board membership is reflective of the community being served with
needed professional skills / talents and reflective of our patient
demographics (race, gender and age mix).
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
(3) Operational Integrity
- Compliance, QAPI, Community and Medical Staff Relations,
Credentialing, CEO Evaluation
- Training for Special Service Districts / Open Meetings Arien Nay
- Utah Open and Public Meeting Act - closed meeting Brenda Bartholomew
- HCAHPS Jodi McKinlay
VII. Information
- Annual Employee Appreciation Event; September 13th, 5:00 pm, Mayfield Park (Luau)
- UHA Fall Conference; Oct 19th - 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.