October 30, 2019 – 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 OCTOBER 30, 2019 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.There are no items to be heard.
REPORT / DISCUSSION / ACTION
1. Board Governance (for possible action)
  1. Approval and Ratification of Board Membership
  2. Discussion and Election of Board Officers (Chair and Vice Chair)
  3. Discussion and Approval of Executive Director Position
  4. Discuss and Approve Resolution CHC Bylaws and Authorize Chair to Sign
  5. Discuss and Approve and Ratification of Co-Applicant Agreement
  6. Discuss and Approve Board Governance Policies
  7. Discuss, Identify, Accept nominations, and Approve Standing/Ad Hoc Committees, and Appoint Members
  8. Discuss and Approve Long Range, Strategic, and Operational plans
2. Operational Matters (for possible action)
  1. Approval of HRSA Grant #H80CS33641
  2. Discuss and Approve the Southern Nevada Community Health Center’ s preliminary Annual Operating and Capital Budget.
  3. Discuss and Approve Board Meeting Schedule for 2019 and 2020
3. Executive Director Report (Fermin Leguen, MD, Executive Director) (for possible action)
  1. Facility Tour Discussion
  2. Discuss and Approve Key Management Positions
  3. Discuss Board Training
  4. Discuss and Approve Southern Nevada Community Health Center Policies
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)
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