Gunnison Valley Hospital
Governing Board Meeting
General Session
Thursday, October 24, 2024 - 5:00 PM
Stewart Conference Building
Mission Statement: 'To provide high-quality healthcare services to the communities of Central Utah in the most caring, current and efficient manner.'
Agenda:
I. Welcome/Prayer/Opening Remarks -Merri Lynn Sorenson
II. Call to Order - Merri Lynn Sorenson
II. Approval of August 2024 General Session Minutes- Merri Lynn Sorenson
IV. Department Lead Visit - Rachelle James
V. Board Term Expirations
- Merri Lynn Sorenson 12/31/2024
- Danielle Taylor 12/31/2024
VI. Standing Committee Reports - Board Members
1. Fiscal Management
- Budget Management, Audit, Fiscal Policy, Long Term Care Facilities
2. Hospital Development- Brenda Bartholomew
- Site Overview, Future Expansion, Acquisitions, General Plan
*Salina Open House
*Ephraim Ground Breaking
3. Operational Integrity
- Compliance, QAPI, Community and Medical Staff Relations, Credentialling, CEO evaluation
*Credentialling of Ryan Blad, NP - Brenda Bartholomew
*Annual Community Report - Brenda Bartholomew
*CEO evaluation - Liz Brown
VII. Information
1. December 12th; Rural 9 Governance Training; 12:00-1:30 pm -Stacy Cantu
-November/December meeting schedule
2. Employee Recognitions
- Barbara Hyett - Primary and Rural Health Impact Award
- Vikki McClaskey - Governor Cox
VIII. Follow-up on action items:
1. Manti Pharmacy and Clinic Signage
2. Total Compensation Info Sheets
3. Governing Board Assessment
IX. Items from Board Members/City and Town Council Meeting Reports
X. Community Insights - Brenda Bartholomew