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Home/February 27, 2020 – 1:00 P.M.
  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. 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.  Please step up to the speaker’s podium, clearly state your name and spell your last name for the record.  If any member of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the Board by majority vote.
  4. ADOPTION OF THE FEBRUARY 27, 2020 AGENDA (for possible action)
  5. 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.
    1. APPROVE MINUTES/COMMUNITY HEALTH CENTER GOVERNING BOARD MEETING: January 29, 2020 (for possible action)
    2. PETITION #01-20: Approval of Professional Services Agreement with Dr. Farabi; direct staff accordingly or take other action as deemed necessary (for possible action)
  6. REPORT / DISCUSSION / ACTION
    1. Receive Report, Discuss, and Approve CHC Scope of Services, Discounted Fee Program, and Corresponding Fee Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Review, Discuss and Approve Committees and Member Appointments; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. Review, Discuss and Approve Committee Charters; direct staff accordingly or take other action as deemed necessary(for possible action)
    4. Receive, Discuss and Approve Board Member Recruitment Retention & Plan; direct staff accordingly or take other action as deemed necessary (for possible action)
    5. Receive, Discuss and Approve Finance Report; direct staff accordingly or take other action as deemed necessary(for possible action)
    6. Receive, Discuss and Approve Quality Management Report; direct staff accordingly or take other action as deemed necessary(for possible action)
    7. Receive, Discuss and Approve Monthly Report; direct staff accordingly or take other action as deemed necessary(for possible action)
  7. 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)
  8. HEALTH OFFICER & STAFF REPORTS (Informational Only)
    • CHO COMMENTS
  9. 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.  No action may be taken upon a matter raised under this item of this Agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken pursuant to NRS 241.020.  Comments will be limited to five (5) minutes per speaker.  Please step up to the speaker’s podium, clearly state your name and spell your last name for the record.  If any member of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the Board by majority vote.
  10. ADJOURNMENT
2020-02-27T15:24:31-08:00
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