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, Health Care Facilities

Notice Type(s)

Meeting

Event Start Date & Time

March 28, 2024 05:00 PM

Event End Date & Time

March 28, 2024 06:00 PM

Event Deadline Date & Time

03/27/24 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 March 28th, 2024, 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 II. Call to Order Merri Lynn Sorenson III. Approval of January 2023 Minutes Merri Lynn Sorenson IV. Department Leader Visit - Outpatient Pharmacy Matthew Harris V. Board Evaluation - The Board-CEO Relationship (scored moderate) Merri Lynn Sorenson - The board refrains from making decisions related to the implementation of policy that should be made by the CEO and management staff. - The board refrains from making decisions related to the implementation of policy that should be made by the medical staff. We have covered all the Governing Board Self Evaluation Results that were low and moderate. VI. Ephraim Clinic - Approval to have Revere manage the Medical Clinic 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 Credentialing Committee Recommendations Brenda Bartholomew QAPI Program Jodi McKinlay Merri Lynn Sorensen VIII. Information - UHA Spring Meeting April 11th - 12th o Dinner? - Gibby's - UNHS Feedback Brenda Bartholomew IX. Items from Board Members / City and Town Council Meeting Reports Board Members X. 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.

Notice of Special Accommodations (ADA)

Elevator

Notice of Electronic or Telephone Participation

No

Meeting Information

Meeting Location

64 E. 100 N.
Gunnison, UT 84634
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Contact Name

Oaklee Medina

Contact Email

oakleem@gvhospital.org

Notice Posting Details

Notice Posted On

March 21, 2024 03:45 PM

Notice Last Edited On

March 21, 2024 03:45 PM

Deadline Date

March 27, 2024 05:00 PM

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