Gunnison Valley Hospital Board Meeting - Revision 2
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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
- Event Start Date & Time
- November 30, 2023 05:00 PM
- Event End Date & Time
- November 30, 2023 06:00 PM
- Event Deadline Date & Time
- 11/29/23 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 November 30th, 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. Nutcrackers Brenda Bartholomew III. Call to Order Merri Lynn Sorenson IV. Approval of September 2023 Minutes Merri Lynn Sorenson V. Board Evaluation - Governance and Leadership Effectiveness Board Members (Scored Moderate) Recognizing statutory requirements, the board periodically assesses The size of the board to effectively govern the organization. VI. Selection of Board Member from Gunnison City 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 - Annual Report Brenda Bartholomew - Public Notice Compliance Arien Nay VIII. Information - Proposed Board Meeting Schedule 2024 January 25th February 22nd March 28th April 25th - UHA Meetings May 23rd June 27th July 25th August 22nd September 26th October 24th - UHA Meetings December 5th 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
- Arien Nay
- Contact Email
- arienn@gvhospital.org
- Contact Phone
- (435)528-2114
Notice Posting Details
- Notice Posted On
- November 27, 2023 09:20 AM
- Notice Last Edited On
- December 04, 2023 12:12 PM
- Deadline Date
- November 29, 2023 05:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| November 30, 2023 general session minutes.doc | Meeting Minutes | 2023/12/04 12:11 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 |