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January 28, 2021 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes
II.B. 2021 Board and Committee Calendar
III. Executive Team Report   (Information)
III.A. CEO Report
III.A.1. HRSA Site Visit 2/22-24 8AM
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Action)
IV.A.1.a. Annual Board of Director's Conflict of Interest
IV.A.1.b. DRAFT - Board Action Calendar 2021
IV.A.1.c. Approval of new Board Member - C. Londono
IV.A.1.d. Confidentiality and Non-Disclosure Agreement
IV.A.2. Compliance and Quality Committee (Action)
IV.A.2.a. Action  - Approval of Policy and Procedures:
1. Dental Peer Review
2. Medical Peer Review
3. Preventive Diseases and Vaccinations Program for Employees
4.TVHC Telehealth Program
IV.A.2.b. Informational Items
1. General Isolation Precautions
2. N95 Protocol
IV.A.3. *Finance Committee   (Action)
 
IV.A.3.a. Purchasing Policy
IV.A.3.b. Capital Budget
IV.A.3.c. Sliding Fee Scale
IV.A.3.d. 457 Retirement Plan Updates
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee
VIII.B. Compliance and Quality Committee
VIII.C. Board of Directors
IX. Announcements    (Info)
X. Adjourn
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