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

Agenda
I. Call To Order
II. Open Session
II.A. Guest- Assemblymember Bill Quirk  (6:15PM)
III. Approval of the Consent Calendar    (Action)
III.A. Minutes
III.A.1. June 24, 2021
IV. Executive Team Report   (Information)
IV.A. CEO Report - July 2021
IV.B. June 2021 Strategic Dashboard
V. Reports
V.A. Board Reports
V.A.1. President Report  (Information)
V.A.2. Compliance and Quality Committee (Action)
V.A.2.a. July Credentialing and Privileging List (Information) 
V.A.2.b. Medically Qualified Leaves of Absence - Revised (Action)
V.A.3. *Finance Committee   (Information)
*Packet can be viewed in Board Book 
VI. Unfinished Business   (Information)
VII. New Business (Information)
VIII. Items from the Board    (Information)
IX. Dates for Future Meetings    (Information)
IX.A. Finance Committee - 8/18/21 @ 6PM via Zoom
IX.B. Compliance and Quality Committee - No Meeting in August
IX.C. Board of Directors - August 26, 2021 @ 6PM Via Zoom
X. Announcements    (Info)
XI. Adjourn

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