SAN JUAN HEALTH SERVICE DISTRICT
BOARD MEETING AGENDA
SAN JUAN HEALTH CONFERENCE ROOM
380 W 100 N Monticello, UT
July 18, 2024 6:00 p.m.
OPENING OF REGULAR MEETING:
1. Call to Order
2. Board Minutes June 20, 2024
3. Public Comment
4. Celebrations
5. Vision Statement
OLD/NEW BUSINESS:
1. Replacement Hospital Project Budget (Clayton)
2. CEO Contract (Allen)
3. Review of 2023 Audited Financial Statements (Smuin, Rich & Marsing)
FINANCIAL/STATISTICAL:
1. CFO Report (Farley)
2. 2024 Capital Equipment Budget (Farley)
3. Expenditure Review and Approval (as needed) (Farley)
GOAL & PLAN REVIEW:
1. Discussed Quarterly (Jimmy)
ADMINISTRATIVE REPORT:
1. CEO/CNO Report
SUB-COMMITTEE REPORTS:
1. Medical Staff Report
2. Credentialing
POLICY REVIEW & APPROVAL:
1. Existing Policies
a. Revised
i. See Attachment
b. Unchanged
i. See Attachment
OTHER BUSINESS:
1. Next Meeting August 15, 2024 in Blanding
2. Medical Staff Meeting August 8, 2024
CLOSED SESSION:
A closed session may be utilized as needed
ADJOURNMENT:
ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND OR ACTION
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Skyler Crofts at 435-587-2116 at least 24 hours prior to the meeting.