skip to main content
 

View Options:

Show Everything
Hide Everything

April 29, 2021 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes - March 25, 2021
III. Executive Team Report   (Information)
III.A. CEO Report - April 2021
III.B. Board Resolutions
III.B.1. Change in Scope add Hayward Mobile Van 1 under Intermittent Services on HRSA Form 5B
III.B.2. Change in Scope add Hayward Mobile Van 2 under Intermittent Services on HRSA Form 5B
III.B.3. Change in Scope add San Leandro Mobile Van under Intermittent Services on HRSA Form 5B
III.B.4. Change in Scope add Street Medicine Services and Dental Preventive Services to HRSA Form 5C under  "Other Activities and Location" under exiting category "Portable Clinic Care"
III.C. Data Dashboard March 2021
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Action)
IV.A.1.a. Approval of Board Resolutions - Changes in Scope (Action)
IV.A.1.a.1. Add Hayward Mobile Van 1 under Intermittent Services on HRSA Form 5B
IV.A.1.a.2. Add Hayward Mobile Van 2 under Intermittent Services on HRSA Form 5B
IV.A.1.a.3. Add San Leandro Mobile Van under Intermittent Services on HRSA Form 5B
IV.A.1.a.4. Add Street Medicine Services and Dental Preventive Services to HRSA Form 5C under "Other Activities and Location" under existing category "Portable Clinic Care"
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. Credentialing and Privileging List April 2021
IV.A.2.b. Clinical and Quality Report Jan-March 2021
IV.A.3. *Finance Committee   (Information)
*Packet can be viewed in Board Book 
IV.A.3.a. Finance Committee Report March 2021
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee 5/18/21 at 6PM via Zoom
VIII.B. Compliance and Quality Committee 5/13/21 at 6PM via Zoom
VIII.C. Board of Directors 5/27/21 at 6PM via Zoom
IX. Announcements    (Info)
X. Adjourn

<< Back to the Public Page for Tiburcio Vasquez Health Center, Inc.