SOUTHERN NEVADA COMMUNITY HEALTH CENTER
GOVERNING BOARD MEETING
Meeting Agenda
December 19, 2023 – 2:30 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: 2552 766 9383
- For other governmental agencies who use video conferencing capability;
- the Video Address is 25527669383@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
- OATH OF OFFICE
- Blanca Macias-Villa – Board Member
- 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 2552 766 9383. To provide public comment over the telephone, please press *3 during the comment period and wait to be called on.
- ADOPTION OF THE DECEMBER 19, 2023 AGENDA (for possible action)
- CONSENT AGENDA: Items for action to be considered by the Southern Nevada Community Health Center Governing Board 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.
-
- APPROVE MINUTES – SNCHC GOVERNING BOARD MEETING: November 21, 2023 (for possible action)
- Petition #01-24: Approve the amendment to extend the lease agreement between All Saints’ Episcopal Church (ASEC) and Southern Nevada Community Health Center (SNCHC) for one year to December 31, 2024. direct staff accordingly or take other action as deemed necessary (for possible action)
- Approve Credentialing and Privileging of Providers Rosanne Sugay, MD, MPH, AAHIVS and Victoria Allen, APRN I; direct staff accordingly or take other action as deemed necessary (for possible action)
- REPORT / DISCUSSION / ACTION
-
- Receive, Discuss and Accept the October 2023 Year-To-Date Financial Report; direct staff accordingly or take other action as deemed necessary (for possible action)
- Review, Discuss and Approve the Update of the Executive Director Title to the Chief Executive Officer in the Governing Board Bylaws; direct staff accordingly or take other action as deemed necessary (for possible action)
- BOARD REPORTS: The Southern Nevada Community Health Center Governing Board members may identify and comment on Health Center related issues or ask a question for clarification. Comments made by individual Board members during this portion of the agenda will not be acted upon by the Southern Nevada Community Health Center Governing Board unless that subject is on the agenda and scheduled for action. (Information Only)
- CHIEF EXECUTIVE OFFICER & STAFF REPORTS (Informational Only)
- CEO Comments
- Highlights from the November 2023 Operations Report
- INFORMATIONAL ITEMS
- 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 Tawana Bellamy or Andria Cordovez Mulet in Administration 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 Tawana Bellamy or Andria Cordovez Mulet at 280 S. Decatur Blvd, Las Vegas, NV, 89107 or dial (702) 759-1201.