January 23, 2020 – 2:00 P.M. – Southern Nevada Health District

CALL TO ORDER
PLEDGE OF ALLEGIANCE
OATH OF OFFICE
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.
ADOPTION OF THE January 23, 2020 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.
1. APPROVE MINUTES/COMMUNITY HEALTH CENTER GOVERNING BOARD MEETING: December 12, 2019 (for possible action)
REPORT / DISCUSSION / ACTION
1. Review, Discuss, and Approve Sliding Fee Scale Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
2. Review, Discuss and Approve:
  - Proposed Amendment Bylaws (PDF),
  - Notice of Proposed Amended Bylaws (PDF),
  - Workforce Disclosure – Form 1 (PDF),
  - Workforce Disclosure – Form 2 (PDF),
  - Risk Management Plan (PDF);
  - direct staff accordingly or take other action as deemed necessary (for possible action)
3. Review, Discuss and Approve Standing and AD HOC SNCHC Committees and Appointment of Committee Members; direct staff accordingly or take other action as deemed necessary (for possible action)
4. Review, Discuss, and Approve:
  - Quality Management Program Policy (PDF),
  - Quality Charter (PDF),
  - Quality Management Plan (PDF) and,
  - Sliding Fee Discount Program (PDF),
  - direct staff accordingly or take other action as deemed necessary (for possible action)
5. Review, Discuss, and Approve SNCHC Monthly Report;
  - Final FQHC Monthly Report (PDF),
  - SNCHC BOARD Stats (PDF)
  - 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)
EXECUTIVE DIRECTOR & STAFF REPORTS (Informational Only)
- Executive Director Comments
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.
ADJOURNMENT