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

Agenda
I. Closed Session - 7:00PM (followed immediately after Open Session)
II. Call To Order
III. Approval of the Consent Calendar    (Action)
III.A. Minutes
III.A.1. June 30, 2022 Board Meeting Minutes
IV. Executive Team Report   (Information)
IV.A. CEO Report - July 2022
IV.B. June 2022 Dashboard
V. Reports
V.A. Board Reports
V.A.1. President Report  (Action)
V.A.1.a. NCB Resolution Approval (via email) 
V.A.1.b. Approval of 2022 -2024 Quality Improvement Summary and Plan 
V.A.2. Compliance and Quality Committee (Action)
V.A.2.a. Credentialing and Privileging List - July 2022
V.A.2.b. Approval of Policy and Procedures 
Summary Sheet
1. Discrimination, Harassment & Retaliation
2. EEOC & Diversity
3. Formal Appeal Non-Union
4. Summary - Bike policy change and Pilot Bicycle Safety and Reimbursement
5. Requirements for Employment
6. Separation of Employment

 
V.A.3. *Finance Committee   (Action)
*Packet can be viewed in Board Book 
V.A.3.a. June 2022 Summary Report and Financials 
V.A.3.b. Approval for Submission of HRSA Service Area Competition Grant for 1/1/23 - 12/31/25
VI. Unfinished Business   (Information)
VII. New Business (Information)
VIII. Items from the Board    (Information)
IX. Dates for Future Meetings    (Information)
IX.A. Finance Committee 8/18/2022 @ 6PM via zoom
IX.B. Compliance and Quality Committee 9/15/22 @ 6PM via Zoom
IX.C. Board of Directors 8/25/22 @ 6PM via zoom
X. Announcements    (Info)
XI. Adjourn

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