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June 24, 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.A.1. May 27, 2021
III. Executive Team Report   (Information)
III.A. CEO Report - June 2021
III.B. TVHC Non Profit of The Year Nomination - Assemplyman Bill Quirk 
III.C. Board Resolution - Primary School 
III.D. May 2021Strategic Dashboard
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Action)
IV.A.1.a. Board Resolution - Primary School  (discussed in Executive Team Report) (Action)
IV.A.2. Compliance and Quality Committee (Action)
IV.A.2.a. Safety Policy and Procedure for Field Based Employees (Revised) - ACTION
IV.A.3. *Finance Committee   (Action)
*Packet can be viewed in Board Book 
IV.A.3.a. Patient Bad Debt Write Off (Action)
IV.A.3.b. Budget FY 2021/2022 (Action)
IV.A.3.c. Revised Sliding Fee Scale Policy and Procedure (Action)
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee 7/21/21 at 6PM via Zoom
VIII.B. Compliance and Quality Committee - 7/14/21 at 6PM via Zoom
VIII.C. Board of Directors - 7/29/21 at 6PM via Zoom
IX. Announcements    (Info)
X. Adjourn
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