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)
- Bond
- Event Start Date & Time
- January 18, 2024 05:00 PM
- Event End Date & Time
- January 18, 2024 06:00 PM
- Event Deadline Date & Time
- 01/17/24 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 January 18th, 2023, 5:00 pm Governing Board Chairman: Merri Lynn Sorensen Governing Board Members Kim Pickett | Lamar Bartholomew | Steve Anderson | Merri Lynn Sorenson | Casey Dyreng | Richard Nay | Greg Rosenvall 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 - Welcome Greg Rosenvall II. Call to Order Merri Lynn Sorenson III. Approval of November 2023 Minutes Merri Lynn Sorenson IV. IT Telehealth Grant Brenda Bartholomew - Resolution authorizing the CEO to sign the agreement with the USDA. V. Board Evaluation - The Board's Role in Finance (scored moderate) Merri Lynn Sorenson The board has established spending guidelines for the CEO VI. Standing Committee Reports Board Members (1) Fiscal Management - Budget Management, Audit, Fiscal Policy, Nursing Facilities o Donation requested by Gunnison Recreation for baseball field AED (2) Hospital Development - Site Overview, Future Expansion, Acquisitions, General Plan (3) Operational Integrity - Compliance, QAPI, Community and Medical Staff Relations, Credentialing, CEO Evaluation Annual Review of Policies and Procedures Brenda Bartholomew Jodi McKinlay VII. Information - February Board Meeting will be a Strategy Meeting o Bring your ideas - UHA Spring Meeting April 11-12 o - Follow-Up Strategy Meeting on April 11th VIII. Items from Board Members / City and Town Council Meeting Reports Board Members IX. Community Insights - What do I need to know from you? Brenda Bartholomew 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.
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
- January 16, 2024 09:08 AM
- Notice Last Edited On
- January 22, 2024 04:42 PM
- Deadline Date
- January 17, 2024 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 |