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August 26, 2021 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes July 29, 2021
III. Executive Team Report   (Information)
III.A. CEO Report - August 2021
III.B. Board Resolution - Change and Scope and Licensing of Intermittent Clinic Site
III.C. Strategic Scorecard July 2021
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Action)
IV.A.1.a. Approval of Board Resolution
IV.A.2. Compliance and Quality Committee (Action)
IV.A.2.a. Mandatory Covid Vaccine Policy - ACTION
IV.A.2.b. Credentialing and Privileging List -- August 2021
IV.A.3. *Finance Committee   (Information)
*Packet can be viewed in Board Book 
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee -9/23/21 @ 6PM via Zoom
VIII.B. Compliance and Quality Committee 9/14/21 @ 6PM via Zoom
VIII.C. Board of Directors - 9/30/21 @ 6PM via Zoom
IX. Announcements    (Info)
X. Adjourn

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