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 January 18th, 2023, 5:00 pm
Governing Board Chairman: Merri Lynn Sorensen
Governing Board Members
Kim Pickett | Lamar Bartholomew | Steve Anderson | Merri Lynn Sorenson | Casey Dyreng | Richard Nay | Greg Rosenvall
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 Greg Rosenvall
II. Call to Order Merri Lynn Sorenson
III. Approval of November 2023 Minutes Merri Lynn Sorenson
IV. IT Telehealth Grant Brenda Bartholomew
- Resolution authorizing the CEO to sign the agreement
with the USDA.
V. Board Evaluation - The Board's Role in Finance (scored moderate) Merri Lynn Sorenson
The board has established spending guidelines for the CEO
VI. Standing Committee Reports Board Members
(1) Fiscal Management
- Budget Management, Audit, Fiscal Policy, Nursing Facilities
o Donation requested by Gunnison Recreation for baseball field AED
(2) Hospital Development
- Site Overview, Future Expansion, Acquisitions, General Plan
(3) Operational Integrity
- Compliance, QAPI, Community and Medical Staff Relations,
Credentialing, CEO Evaluation
Annual Review of Policies and Procedures Brenda Bartholomew
Jodi McKinlay
VII. Information
- February Board Meeting will be a Strategy Meeting
o Bring your ideas
- UHA Spring Meeting April 11-12
o - Follow-Up Strategy Meeting on April 11th
VIII. Items from Board Members / City and Town Council Meeting Reports Board Members
IX. Community Insights - What do I need to know from you? Brenda Bartholomew
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