Agenda June 18th, 2025
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
June 18th, 2025, 5:00 pm
Governing Board Chairman: Casey Dyreng
Governing Board Members
- Steve Anderson
- Casey Dyreng
- Richard Nay
- Kim Pickett
- Greg Rosenvall
- Merri Lynn Sorenson
- Danielle Taylor
Administrative Staff
- Brenda Bartholomew CEO
- Brian Murray CFO
- Jodi McKinlay CNO
- Liz Brown HR
- Jayden Hartle AC
CULTURE - STRATEGY – QUALITY – ACCOUNTABILITY - COMMUNITY
- Welcome / Prayer / Opening Remarks Casey Dyreng
- Call to Order Casey Dyreng
- Approval of May 2025 Minutes Casey Dyreng
- Governing Board Self-Assessment Follow – up Casey Dyreng
Lowest areas of agreement (3.5) 5 Questions
Q24. Our board periodically receives and discusses data about the Hospital’s Medical Staff to confirm that future staffing will be adequate regarding age, numbers, specialties, and other demographic characteristics
Standing Committee Reports
- Fiscal Management
- Budget Management, Audit, Fiscal Policy, Long Term Care Facilities
Budget Approval: Brian Murray
- Final Budget 2025
- Adopted Budget 2026
Hospital Development
- Site Overview, Future Expansion, Acquisitions, General Plan
Operational Integrity
- Compliance, QAPI, Community and Medical Staff Relations,
Credentialing, CEO Evaluation
Credentialing Committee Recommendation to the Medical Staff – Meeting 5-28-25
Medical Staff Recommendation to the Governing Board – Meeting 6-2-25
- Inspire Radiology – Credentialing by Proxy
- Wendall Gibby, MD – Radiologist
- Andrew Freedman, MD – Sleep Studies
- Bradley Burton, PA – Urology
New Chief of Staff – Bryce Barton
Thanks to Dr. Nay! – He has done and excellent job as the Chief of Staff over the past two years. He has worked to build trust and relationships with administration, medical staff and the governing board during his time. We appreciate all that you do.
Information
- UHA Fall Leadership Conference, September 18th and 19th at the Homestead in Midway
- Follow-up:
- Clinic Signs; Reese Stewart Signs near completion
- Manti Clinic and Pharmacy Sign; footings are poured – still waiting on cement to be poured for the base
- Items from Board Members / City and Town Council Meeting Reports Board Members
- Community Insights - What do I need to know from you?
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
