SOUTHERN NEVADA COMMUNITY HEALTH CENTER
GOVERNING BOARD MEETING
Meeting Agenda
February 20, 2024 – 2:30 p.m.
Meeting will be conducted In-person and via Webex Event
Southern Nevada Health District, 280 S. Decatur Boulevard, Las Vegas, NV 89107
Red Rock Trail Rooms A and B
NOTICE
- WebEx Event address for attendees:
- To call into the meeting:
- dial (415) 655-0001 and;
- enter Access Code: 2558 704 3321
- For other governmental agencies who use video conferencing capability;
- the Video Address is 25587043321@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
- RECOGNITION
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- Southern Nevada Community Health Center
- 2023 Community Health Quality Recognition (CHQR) Badge – Addressing Social Risk Factors to Health and Advancing HIT for Quality – Health Resources & Services Administration (HRSA)
- Southern Nevada Community Health Center
- 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 2558 704 3321. To provide public comment over the telephone, please press *3 during the comment period and wait to be called on.
- ADOPTION OF THE FEBRUARY 20, 2024 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.
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- APPROVE MINUTES – SNCHC GOVERNING BOARD MEETING: January 16, 2024 (for possible action)
- Approve Credentialing and Privileging of Provider Tabitha Johnson, LMFT, LCADC; direct staff accordingly or take other action as deemed necessary (for possible action)
- REPORT / DISCUSSION / ACTION
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- Review, Discuss and Approve the First Augmentation to the Southern Nevada Community Health Center FY2024 Budget; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Accept the December 2023 Year To Date Financial Report; direct staff accordingly or take other action as deemed necessary (for possible action)
- Review, Discuss and Approve the Additional Board Requested Goals for the Chief Executive Officer; direct staff accordingly or take other action as deemed necessary (for possible action)
- Review, Discuss and Approve a Change of Operating Hours at Decatur and Fremont Locations; direct staff accordingly or take other action as deemed necessary (for possible action)
- Review, Discuss and Approve the Submission of the Bureau of Primary Health Care (BPHC) HRSA-24-104 – Service Area Competition – Additional Area; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Approve Committee Assignments; 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)
- CEO & STAFF REPORTS (Informational Only)
- CEO Comments
- Highlights from the January 2024 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 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.