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September 30, 2021 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes August 26, 2021
III. Executive Team Report   (Information)
III.A. CEO Report September 2021
III.B. Strategic Dashboard August 2021
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Information)
IV.A.2. Compliance and Quality Committee (Action)
IV.A.2.a. Credentialing and Privileging List September 2021 (Information)
IV.A.2.b. Preventable Diseases Vaccination Program for Employees Policy and Procedures Update (Action) 
IV.A.3. *Finance Committee   (Action)
*Packet can be viewed in Board Book 
IV.A.3.a. Employee Covid Sick Leave Extension - Action
IV.A.3.b. Capital Maintenance Expenses - 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 10/21/21 at 6PM via Zoom
VIII.B. Compliance and Quality Committee  11/10/21 @ 6PM via Zoom
VIII.C. Board of Directors 10/28/21 at 6PM Via Zoom
IX. Announcements    (Info)
X. Adjourn

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