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February 10, 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. Board Action Calendar 2021
III. Executive Team Report   (Information)
III.A. CEO Report
III.A.1. 2020 Needs Assessment (Action)
III.A.2. Board Resolution - Update HRSA Form 5A (Action)
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Action)
IV.A.1.a. Approval of Needs Assessment
IV.A.1.b. Approval of Board Resolution - Update HRSA form 5A
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. Cridentialing and Privileging List Feb 2021
IV.A.3. *Finance Committee   (Information)
 
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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