CALL TO ORDER
Scott Symond
Approve Minutes: February 26, 20254 from the Special Board Meeting
ADMINISTRATION REPORT
Scott Langford CEO
Admin Report
AUDIT REPORT
Tavis Smith/Crimson Singleton - HintonBurdick CPAs & Advisors
2024 Audit Report for Milford Area Healthcare Service District #3
Management Letter approvals
FACILITY UPDATES
Guy Dansie COO
ED Door Installation Update
Blind Replacement
FINANCIAL REPORTS
Tyler Moss CFO
Financial Updates
Approval of District bills
Milford Area Heathcare SD #3 financials reports
Milford Memorial Hospital financial report.
Infection Control and Quality Improvement
Darren Davis, ACNO
Infection Control (Nebula One) Update
Quality Improvement Update
BOARD OF DIRECTORS
Hospital Property for Milford City Development Discussion
EXECUTIVE SESSION
Executive Session (If necessary)
Character, professional competence, or physical or mental health of an individual
Collective bargaining strategy
Litigation strategy and the attorney-client privilege
Purchase or sale of property
Security information
Investigations of criminal misconduct
Discussing commercial information and trade secrets
Next Meeting
Regular Board Meeting - Proposed for June 25, 2025 at 12:00 PM.
Adjourn
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 Michelle Barton at 435-387-2411.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the Milford Area Health Care Service District #3 may participate electronically or telephonically pursuant to UCA 52-4-7.8.