View Options:

Show Everything
Hide Everything

October 29, 2020 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes - September 24, 2020
III. Executive Team Report   (Information)
III.A. CEO Report - October 2020
III.A.1. Stratgic Planning - Final for Board Approval
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Action)
IV.A.1.a. Approval of Strategic Plan 2020-2022
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. Credentialing and Privileging October 2020
IV.A.3. *Finance Committee   (Information)
*Packet can be viewed in Board Book (www.boardbook.org)
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee - 11/18/20 @ 6pm Via Zoom
VIII.B. Compliance and Quality Committee - 12/10/20 @ 6PM via Zoom
VIII.C. Board of Directors
IX. Announcements    (Info)
X. Adjourn
<< Back to the Public Page for Tiburcio Vasquez Health Center, Inc.