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June 30, 2022 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes May 26, 2022
III. Executive Team Report   (Information)
III.A. CEO Report June 2022
III.B. May 2022  Dashboard
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  
IV.A.2. Compliance and Quality Committee (Action)
IV.A.2.a. Credentialing and Privileging List June 2022
IV.A.2.b. FTCA Submission - Information
IV.A.2.c. Risk Management Annual Report - Action
IV.A.2.d. Compliance and Risk Management Plan - Updated
IV.A.2.e. Claim Management Policy and Procedure - Updaded
IV.A.3. *Finance Committee   (Action)
*Packet can be viewed in Board Book 
IV.A.3.a. Financials May 2022 - Information
IV.A.3.b. Budget Approval for Fiscal Year 2022-2023 - Action
IV.A.3.c. Board Resolution - George H. Sandy Foundation - Action
IV.A.3.d. Audit Engagement Letter with CHW - 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 7/21/22 @ 6PM Via Zoom
VIII.B. Compliance and Quality Committee 7/13/22 @ 6PM via Zoom
VIII.C. Board of Directors - 7/28/22 @ 6PM via Zoom
IX. Announcements    (Info)
X. Adjourn

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