SAN JUAN HEALTH SERVICE DISTRICT
BOARD MEETING AGENDA
SAN JUAN HEALTH CONFERENCE ROOM
380 W 100 N Monticello, UT
September 19, 2024 6:00 p.m.
OPENING OF REGULAR MEETING:
1. Call to Order
2. Board Minutes August 15, 2024
3. Public Comment
4. Celebrations
5. Vision Statement
OLD/NEW BUSINESS:
1. Replacement Hospital Groundbreaking (Clayton)
2. Mass Excavation Bid Package (Clayton)
3. Open & Public Meetings Act Training (Skyler)
4. Conflict of Interest Policies and Statements (Clayton)
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
3. Audit Sub-Committee Report
POLICY REVIEW & APPROVAL:
1. New Policies
a. See Attachment
2. Existing Policies
a. Revised
i. See Attachment
b. Unchanged
i. See Attachment
OTHER BUSINESS:
1. Next Meeting October 17, 2024 in Blanding
2. Medical Staff Meeting October 10, 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.