SAN JUAN HEALTH SERVICE DISTRICT
BOARD MEETING AGENDA
SAN JUAN HEALTH BUILDING CONFERENCE ROOM
735 S 200 W Blanding, UT
October 17, 2024 6:00 p.m.
OPENING OF REGULAR MEETING:
1. Call to Order
2. Board Minutes September 19, 2024
3. Public Comment
4. Celebrations
5. Vision Statement
OLD/NEW BUSINESS:
1. 2024 Amended Budget & 2025 Preliminary Budget Discussion (Farley)
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 December 5, 2024 in Monticello
2. Medical Staff Meeting November 14, 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.