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April 28, 2022 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes - March 31, 2022
III. Executive Team Report   (Information)
III.A. CEO Report - April 2022
III.B. Scorecard 
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Information)
IV.A.2. Compliance and Quality Committee (Information)
IV.A.3. *Finance Committee   (Action)
*Packet can be viewed in Board Book 
IV.A.3.a. Hayward 2nd Floor Construction Loan with NCB Update - Board Resolution (Action)
IV.A.3.b. March Financial Report (Information)
IV.A.4. Audit Committee (Action) 
IV.A.4.a. Approval of FY 2021 Audit 
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Compliance and Quality Committee 5/11/22 at 6PM via Zoom
VIII.B. Finance Committee 5/19/22 at 6PM via Zoom
VIII.C. Board of Directors 5/26/22 at 6PM via Zoom
IX. Announcements    (Info)
X. Adjourn

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