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 November 30th, 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. Nutcrackers Brenda Bartholomew
III. Call to Order Merri Lynn Sorenson
IV. Approval of September 2023 Minutes Merri Lynn Sorenson
V. Board Evaluation - Governance and Leadership Effectiveness Board Members
(Scored Moderate)
Recognizing statutory requirements, the board periodically assesses
The size of the board to effectively govern the organization.
VI. Selection of Board Member from Gunnison City 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
- Annual Report Brenda Bartholomew
- Public Notice Compliance Arien Nay
VIII. Information
- Proposed Board Meeting Schedule 2024
January 25th
February 22nd
March 28th
April 25th - UHA Meetings
May 23rd
June 27th
July 25th
August 22nd
September 26th
October 24th - UHA Meetings
December 5th
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.