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
- September 28, 2023 05:00 PM
- Event End Date & Time
- September 28, 2023 06:00 PM
- Event Deadline Date & Time
- 09/27/23 05:00 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 September 28th, 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 August 2023 Minutes Merri Lynn Sorenson IV. Department Leader Report - Purchasing Jaylene Durfey V. Board Evaluation - Mission, Strategy and Stakeholders (Scored Moderate) Board Members The board seeks opportunities to communicate with the community regarding hospital/system services and programs and to inform and seek input to determine unmet healthcare needs. VI. Expiring Board Terms - Jeanette and Steve Merri Lynn Sorenson VII. 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 - CEO Evaluation Liz Brown VIII. Information - UHA Fall Conference; Oct 19th - 20th IX. 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
- Oaklee Medina
- Contact Email
- oakleem@gvhospital.org
Notice Posting Details
- Notice Posted On
- September 26, 2023 11:23 AM
- Notice Last Edited On
- September 29, 2023 03:06 PM
- Deadline Date
- September 27, 2023 05:00 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 |
| Dani Taylor | danit@gvhosptial.org | N/A |
| Greg Rosenvall | gregr@gvhospital.org | N/A |