March 2024 Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- San Juan Health Services District
- Public Body
- San Juan Health Service District Board
Notice Information
- Notice Title
- March 2024 Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 21, 2024 06:00 PM
- Description/Agenda
- SAN JUAN HEALTH SERVICE DISTRICT BOARD MEETING AGENDA SAN JUAN HEALTH CONFERENCE ROOM 380 W 100 N Monticello, UT March 21, 2024 6:00 p.m. OPENING OF REGULAR MEETING: 1. Call to Order 2. Board Minutes February 15, 2024 3. Public Comment 4. Celebrations 5. Vision Statement OLD/NEW BUSINESS: 1. Replacement Hospital Project Update 2. Hospital Property Transfer 3. Open Board Position 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. New Policies a. See Attachment 2. Existing Policies a. Revised i. See Attachment b. Unchanged i. See Attachment c. Retiring i. See Attachment OTHER BUSINESS: 1. Next Meeting April 18, 2024 in Blanding 2. Medical Staff Meeting April 11, 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.
- Notice of Electronic or Telephone Participation
- Not Available
Meeting Information
- Meeting Location
-
380 W 100 N
Monticello, UT 84535
Show in Apple Maps Show in Google Maps - Contact Name
- Skyler Crofts
- Contact Email
- scrofts@sanjuanhealth.org
- Contact Phone
- (435)587-1113
Notice Posting Details
- Notice Posted On
- March 19, 2024 03:00 PM
- Notice Last Edited On
- May 14, 2024 11:40 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 09-1 Policy Review for Mar 2024 Board Meeting.pdf | Other | 2024/03/19 03:00 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Allen Barry | boardmember@sanjuanhealth.org | (435)587-2116 |
| Casey Veach | boardmember@sanjuanhealth.org | (435)587-2116 |
| Doug Christensen | boardmember@sanjuanhealth.org | (435)587-2116 |
| Paul Sonderegger | boardmember@sanjuanhealth.org | (435)587-2116 |
| Steve Simpson | boardmember@sanjuanhealth.org | (435)587-2116 |
| Stephen Williams | boardmember@sanjuanhealth.org | (435)587-2116 |