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 23rd, 2024, 5:00 pm
Governing Board Chairman: Merri Lynn Sorensen
Governing Board Members
Kim Pickett | Steve Anderson | Merri Lynn Sorenson | Casey Dyreng | Richard Nay | Greg Rosenvall | Dani Taylor
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
- Dani Taylor - Representing Fayette Town
II. Call to Order Merri Lynn Sorenson
III. Thank You Lamar Bartholomew Merri Lynn Sorenson
IV. Approval of March 2024 Minutes Merri Lynn Sorenson
V. Department Leader Visit - Dietary Jana Robinson
VI. Tentative Budget 2025 Brian Murray
VII. Annual Risk Assessment Brian Murray
VIII. 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
Compliance Program Brenda Bartholomew
Conflict of Interest Disclosure Statements
IX. Information
X. Items from Board Members / City and Town Council Meeting Reports Board Members
XI. 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.