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Show NOVEMBER 11, 1994 Badge City News Mayer. MILFORD HOSPITAL | CLINIC BOARD OF TRUSTEES MEETING. OCTOBER 26, 1994 (unapproved minutes) Meeting called to order by Chairperson Loretta Forman at 7:30 p.m. were: Present Loretta Forman, Mark. Stoddard, Larry Barnes, Adm. John Gledhill, Treasurer Shirlene Barnes, Gladys Whittaker, Arlene Malchus, Craig Davie, Arlan Mayer, Director of Nurses Board approved. OLD BUSINESS: John physicians Valley reported on = who are hospital. was renters regarding the square _ be the . Christmas Treasurer program. On Executive Board Russel _ to review and January 21st, Dinner raiser for the Junior Volunteers will be held Nov. 10th. 3. Committees: Arlene with reported year. = 6. John is working on an Employee Handbook -_ of Policies and Procedures. When completed it will be _. presented to the Board. 7. change, Due to the time to go Session. Financial Committee will meet at 6:30 Arlan. 10:30 and regular Board meeting 8. Employee - Orientation to _ Nov. 10th. be held Motion Arlene. : 9. into Executive Seconded by Motion carried at. pm... Out. of . Executive Session at 10:54. _ will be at 7:00p.m. Reviewed to adjourn _ by Corrections . to previous Minutes on page 9._ Expenses can pile up when fall arrives and if you can use extra cash don’t hesitate to call or stop in. Let us know how much you need, give us a short time to complete the details and, upon approval, the money will be waiting when you come by. Try it. We’ve got a harvest of cash and it’s waiting for you RIGHT NOW! Southern Utah _ Federal Credit Union MILFORD OFFICE P.O. Box 798 Milford, Utah 84751 meeting — telecommunications personnel regarding a “smart radio". about what was being done about a 403B or a retirement fund of some kind. Discussed, no further action was taken. Will continue to look at retirement plans available. Motioned by Larry 3rd ¢ Home Improvements ¢ Car Expense ¢ New Furniture ¢ Medical Bills ¢New Clothing »°New Appliances LEN the attended in SLC. A fund - and Arlene asked © Reha approximately 50 booths involved. Reha reported ona TB conference she recently Arlene Reha Gray, and from the for 2nd reapply 11. ¢ Back-to-School Needs 1995. there will be a Health in Milford with Fair Spaghetti consideration. Winter Expenses? Scholarship committee consider. were: Mark Malchus, Craig Davie, Arlan Mayer, Director of Nurses for money Shirlene Barnes, Gladys Whittaker, Craig. 5 - Russel for Service District Party to Nursing: 2. Loretta Forman at 7:40 p.m. Gledhill, by. an EMT budget. John is also to draw up a budget of priorities to be submitted to - education and equipment - grand of $49,450. but must night will be Nov. 16th. Meeting called to by Chairperson John — new John and Steve to work on ° i. Need Cash for Falland enthusiastic. Together these will . become programs Hospital known as_ the Auxiliary. appreciation EMT adjourned at 7:40 p.m. MILFORD VALLEY MEMORIAL HOSPITAL BOARD OF TRUSTEES MEETING OCTOBER 26, 1994 (Unapproved Minutes) Adm. seconded very be to reported meeting Barnes, The ~ Service District for funding. will questioned whether they could utilize scholarship Larry and Whittaker contact different local contractors for bids. There being no _ Stoddard, discussed. 3... reviewed system was computer - discussed. Jerry motioned to authorize John to ask the be held Dec. 6th. Present Loretta Forman, all Craig, seconded by Arlene, Motion carried. 2. Salary scale : to the old clinic. John will order for Nadine Jones is the new President of the Adult Volunteers, Beverly DavisVice President, and Gladys temporary Secretary (she will also represent the Board auxiliary at regular Junior The meetings). Volunteer program is going well .and the girls were foot agreement, the three year lease to be implemented and the condition pertaining to the lease. All agreed to sign the rental/lease agreement. 2. Preliminary plans have been drawn up for the movement of Home Health pay Holidays). | Motioned by presented, an attorney for suggested and changes . tions menda recom has been - 5. MVMH 3 year a for ved appro Differential pay employees $.25/hr from 11:59 p.m Fridays until 11:59 am. on Sunday (includes all three shifts on Sat and Sun.---excluding interested.in our area and who have contact our moved by Larry and seconded by Gladys to approve financial statement. Motion carried. No old business. _ New Business: 1. John met with business, differential Mission Statement and goals for MVMH. 10. Budgets will be due at November's meeting. 4. A discussion of the By-Laws and review of the Articles of Incorporation - was made. Mark to take to fro evenings and nights is authorized for all employees. Recommended by John to add weekend costs by approximately 50 %. — Minutes from September 28th meeting were read and approved. _ 2 FINANCIAL - further 1. Medical Center and will cut Russel It from each department. The contract for outside lab Mayer. STATEMENT: September 28th meeting were — corrected and will be with Utah Unanimous approval. Craig presented Quality Assurance reports from FINANCIAL STATEMENT: Motioned by Larry and seconded by Gladys to accept financial statement. Unanimous. REPORTS: 1. Administration: Reha Gray, and from the Executive Minutes PAGE 10 . : ST. y” : OFFICES ALSO LOCATED IN GEORGE, CEDAR CITY, HURRICANE |