SOUTHERN NEVADA COMMUNITY HEALTH CENTER
FINANCE & AUDIT COMMITTEE MEETING
Meeting Agenda
April 15, 2024 – 12:00 P.M.
Meeting will be conducted via Webex Event
NOTICE
- WebEx Event address for attendees:
- To call into the meeting:
- dial (415) 655-0001 and;
- enter Access Code: 2556 355 5812
- For other governmental agencies who use video conferencing capability;
- the Video Address is 25563555812@snhd.webex.com
Note:
- Agenda items may be taken out of order at the discretion of the Chair.
- The Board may combine two or more agenda items for consideration.
- The Board may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
- CALL TO ORDER & ROLL CALL
- PLEDGE OF ALLEGIANCE
- FIRST PUBLIC COMMENT: A period devoted to comments by the general public about those items appearing on the agenda. Comments will be limited to five (5) minutes per speaker. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chair or the Board by majority vote. There will be two public comment periods. To submit public comment on either public comment period on individual agenda items or for general public comments:
- By Webex: Use the link above. You will be able to provide real-time chat-room messaging, which can be read into the record by a Community Health Center employee or by raising your hand during the public comment period, a Community Health Center employee will unmute your connection. Additional Instructions will be provided at the time of public comment.
- By email: public-comment@snchc.org For comments submitted prior to and during the live meeting. Include your name, zip code, the agenda item number on which you are commenting, and your comment. Please indicate whether you wish your email comment to be read into the record during the meeting or added to the backup materials for the record. If not specified, comments will be added to the backup materials.
- By telephone: Call (415) 655-0001 and enter access code 2556 355 5812. To provide public comment over the telephone, please press *3 during the comment period and wait to be called on.
- ADOPTION OF THE APRIL 15, 2024 AGENDA (for possible action)
- CONSENT AGENDA: Items for action to be considered by the Southern Nevada Community Health Center Finance and Audit Committee which may be enacted by one motion. Any item may be discussed separately per Board Member request before action. Any exceptions to the Consent Agenda must be stated prior to approval.
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- Approve Finance & Audit Committee Meeting Minutes – March 18, 2024 (for possible action)
- REPORT / DISCUSSION / ACTION
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- Receive, Discuss and Approve the Finance and Audit Committee Meeting Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Accept the Clinical Master Fee Schedule and Approve Recommendations to the Southern Nevada Community Health Center Governing Board on April 16, 2024; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Accept the CY24 Federal Poverty Level (FPL) and Approve Recommendations to the Southern Nevada Community Health Center Governing Board on April 16, 2024; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Accept the Clinical Sliding Fee Schedules and Approve Recommendations to the Southern Nevada Community Health Center Governing Board on April 16, 2024; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Accept the Sliding Fee Discount Policy and Approve Recommendations to the Southern Nevada Community Health Center Governing Board on April 16, 2024; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Accept the Patient Collections Policy and Approve Recommendations to the Southern Nevada Community Health Center Governing Board on April 16, 2024; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Accept the FY25 Budget and Approve Recommendations to the Southern Nevada Community Health Center Governing Board on April 16, 2024; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Accept the February 2024 Year-To-Date Financial Report and Approve Recommendations to the Southern Nevada Community Health Center Governing Board on April 16, 2024; direct staff accordingly or take other action as deemed necessary (for possible action)
- SECOND PUBLIC COMMENT: A period devoted to comments by the general public, if any, and discussion of those comments, about matters relevant to the Board’s jurisdiction will be held. Comments will be limited to five (5) minutes per speaker. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chair or the Board by majority vote. See above for instructions for submitting public comment.
- ADJOURNMENT
NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify the Administration Office at the Southern Nevada Health District by calling (702) 759-1201.
THIS AGENDA HAS BEEN PUBLICLY NOTICED on the Southern Nevada Health District’s Website at https://snhd.info/meetings, the Nevada Public Notice website at https://notice.nv.gov, and a copy will be provided to any person who has requested one via U.S mail or electronic mail. All meeting notices include the time of the meeting, access instructions, and the meeting agenda. For copies of agenda backup material, please contact the Administration Office at 280 S. Decatur Blvd, Las Vegas, NV, 89107 or dial (702) 759-1201.