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            Board Members

• 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