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September 24, 2020 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call to Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes 8/27/20
III. Executive Team Report   (Information)
III.A. CEO Report September 2020
III.B. Strategic Planning
III.C. TVHC's Future Landcape
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Informaion)
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. Credemtialing and Privileging List September 2020
IV.A.3. *Finance Committee   (Action)
*Packet can be viewed in Board Book (www.boardbook.org)
IV.A.3.a. 403B Resolution
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Quality and Compliance Committee @ 6PM 11/12/2020 via zoom
VIII.B. Finance Committee 10/22/20 @ 6PM via zoom
VIII.C. Board of Directors 10/29/20@ 6PM via Zoom 
IX. Announcements    (Info)
X. Adjourn
XI. Minutes 8/27/20
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