Gunnison Valley Hospital Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Gunnison Valley Hospital Association
- Public Body
- Governing Board
Notice Information
- Notice Title
- Gunnison Valley Hospital Board Meeting
- Notice Tags
- Health Care
- Notice Type(s)
- Meeting, Bond
- Event Start Date & Time
- August 31, 2023 05:00 PM
- Event End Date & Time
- August 31, 2023 06:00 PM
- Event Deadline Date & Time
- 08/31/23 04:00 PM
- Description/Agenda
- AGENDA Gunnison Valley Hospital Governing Board Meeting 'To Provide high-quality healthcare services to the communities of Central Utah in the most caring, current and efficient manner.' GENERAL SESSION August 31st, 2023, 5:00 pm Governing Board Chairman: Merri Lynn Sorensen Governing Board Members Kim Pickett | Lamar Bartholomew | Steve Anderson | Merri Lynn Sorenson | Jeanette Anderson | Casey Dyreng | Richard Nay Administrative Staff Brenda Bartholomew CEO | Brian Murray CFO | Jodi McKinlay CNO | Liz Brown HR | Arien Nay Secretary CULTURE - STRATEGY - QUALITY - ACCOUNTABILITY - COMMUNITY I. Welcome / Prayer / Opening Remarks Merri Lynn Sorenson II. Call to Order Merri Lynn Sorenson III. Approval of July 2023 Minutes Merri Lynn Sorenson IV. Department Leader Report - Health Information Services Emily Snyder V. Board Evaluation - Mission, Strategy and Stakeholders (Moderate) Board Members Board membership is reflective of the community being served with needed professional skills / talents and reflective of our patient demographics (race, gender and age mix). VI. Standing Committee Reports Board Members (1) Fiscal Management - Budget Management, Audit, Fiscal Policy, Nursing Facilities (2) Hospital Development - Site Overview, Future Expansion, Acquisitions, General Plan (3) Operational Integrity - Compliance, QAPI, Community and Medical Staff Relations, Credentialing, CEO Evaluation - Training for Special Service Districts / Open Meetings Arien Nay - Utah Open and Public Meeting Act - closed meeting Brenda Bartholomew - HCAHPS Jodi McKinlay VII. Information - Annual Employee Appreciation Event; September 13th, 5:00 pm, Mayfield Park (Luau) - UHA Fall Conference; Oct 19th - 20th VIII. Items from Board Members / City and Town Council Meeting Reports Board Members Reason for closed meeting: The character, competence, or health of an individual; The deployment of security personnel, devices, or systems; Collective bargaining issues; Pending or reasonably imminent litigation; The purchase, exchange, lease, or sale of real property, including any form of water right or water shares; Investigative proceedings regarding allegations of criminal misconduct; Procurement deliberations, to the extent legally authorized Record location, record vote to go into closed session.
- Notice of Special Accommodations (ADA)
- Elevator
- Notice of Electronic or Telephone Participation
- No
Meeting Information
- Meeting Location
-
64 E. 100 N.
PO Box 759
Gunnison, UT 84634
Show in Apple Maps Show in Google Maps - Contact Name
- Arien Nay
- Contact Email
- arienn@gvhospital.org
- Contact Phone
- (435)528-2114
Notice Posting Details
- Notice Posted On
- August 31, 2023 11:57 AM
- Notice Last Edited On
- September 06, 2023 03:56 PM
- Deadline Date
- August 31, 2023 04:00 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Brenda Bartholomew | brendab@gvhospital.org | (435)528-2114 |
| Brian Murray | brianm@gvhospital.org | (435)528-2114 |
| Casey Dyreng | casey.dyreng@zionsbank.com | (435)528-2114 |
| Kim Pickett | kimp@gvhospital.org | (435)528-2114 |
| Liz Brown | lizb@gvhospital.org | (435)528-2114 |
| Merri Lynn Sorenson | merrilynn.sorenson@gmail.com | (435)528-2114 |
| Steve Anderson | stevea@gvhospital.org | (435)528-2114 |