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 September 28th, 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 August 2023 Minutes Merri Lynn Sorenson
IV. Department Leader Report - Purchasing Jaylene Durfey
V. Board Evaluation - Mission, Strategy and Stakeholders (Scored Moderate) Board Members
The board seeks opportunities to communicate with the community
regarding hospital/system services and programs and to inform and
seek input to determine unmet healthcare needs.
VI. Expiring Board Terms - Jeanette and Steve Merri Lynn Sorenson
VII. 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
- CEO Evaluation Liz Brown
VIII. Information
- UHA Fall Conference; Oct 19th - 20th
IX. 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.