/October 30, 2019 – 2:00 P.M.

SOUTHERN NEVADA COMMUNITY HEALTH CENTER GOVERNING BOARD MEETING

Meeting Agenda

October 30, 2019 – 2:00 P.M.

Southern Nevada Health District
280 S. Decatur Boulevard, Las Vegas, NV 89107
Red Rock Trail Room A and B

NOTICE

Nevada Revised Statutes (NRS) 241.020 requires that written notice of all meetings of the Southern Nevada District Board of Health be given at least three working days before the meetings. The notice shall include the time, place, location, and agenda of the meeting. Individuals may request notice, but a request for notice lapses six months after it is made. The Southern Nevada District Board of Health informs each requester of this fact by this notation on this copy of the notice mailed to them.


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

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. OATH OF OFFICE
  4. 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.
  5. ADOPTION OF THE OCTOBER 30, 2019 AGENDA (for possible action)
  6. 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.
  7. 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
  8. 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)
  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

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Administration at the Southern Nevada Health District by calling (702) 759-1201.


THIS AGENDA HAS BEEN POSTED IN THE MAIN LOBBY OF THE FOLLOWING LOCATIONS:

  1. CLARK COUNTY GOVERNMENT CENTER, 500 S. Grand Central Parkway, Las Vegas, NV;
  2. LAS VEGAS CITY HALL, 495 S. Main Street, Las Vegas, NV;
  3. NORTH LAS VEGAS CITY HALL, 2250 Las Vegas Blvd North, North Las Vegas, NV;
  4. HENDERSON CITY HALL, 200 Water Street, Henderson, NV;
  5. BOULDER CITY, CITY HALL, 401 California Avenue, Boulder City, NV;
  6. MESQUITE CITY HALL, 10 E. Mesquite Boulevard, Mesquite, NV;
  7. SOUTHERN NEVADA HEALTH DISTRICT, 280 S. Decatur Blvd, Las Vegas, NV 89107
  8. Nevada Public Notice website at https://notice.nv.gov .

This Agenda is available on the Southern Nevada Health District Internet Website at https://snhd.info/meetings. For copies of agenda backup material, please contact the Administration at (702) 759-1201. In addition, handouts are available at the date and time of the meeting at: 280 S. Decatur Blvd, Las Vegas, NV 89107.

2019-10-30T11:11:40-07:00