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Home/September 16, 2025 – 2:30 p.m.

SOUTHERN NEVADA COMMUNITY HEALTH CENTER
GOVERNING BOARD MEETING

Meeting Agenda

September 16, 2025 – 2:30 p.m.

Meeting will be conducted In-person and via Microsoft Teams
Southern Nevada Health District, 280 S. Decatur Boulevard, Las Vegas, NV 89107
Red Rock Trail Rooms A and B

NOTICE

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 & ROLL CALL
  1. PLEDGE OF ALLEGIANCE
  1. RECOGNITION
    1. Southern Nevada Health District – September Employee of the Month
      • Magali Cano
  1. 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. Please clearly state and spell your name for the record. 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 Teams: Use the meeting controls at the top of the screen and select the Raise Hand icon. When called upon, select the microphone icon to unmute yourself.
    • By telephone: Call 702-907-7151 and when prompted to provide the Meeting ID, enter 118 666 003#. Press *5, to raise your hand. When called upon, press *6 on your phone keypad to unmute yourself.
    • By email: public-comment@snhd.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.
  1. ADOPTION OF SEPTEMBER 16, 2025 AGENDA (for possible action)
  1. 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 – SNCHC GOVERNING BOARD MEETING: August 19, 2025 (for possible action)
  1. REPORT / DISCUSSION / ACTION
    Recommendations from the September 10, 2025 Nominations Committee Meeting
    1. Receive, Discuss and Approve Nominations for New Terms for Governing Board Members; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Receive, Discuss and Approve New Board Member Nomination; direct staff accordingly or take other action as deemed necessary (for possible action)

      SNCHC Governing Board
    3. Receive, Discuss and Accept the July 2025 Year to Date Financial Report; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. Receive, Discuss and Approve the Chief Executive Officer’s Report of Accomplishments and Proposed Goals for FY26; direct staff accordingly or take other action as deemed necessary (for possible action)
    5. Receive, Discuss and Accept the Third Quarter Risk Management Report; direct staff accordingly or take other action as deemed necessary (for possible action)
    6. Receive, Discuss and Accept the Third Quarter Risk Management Assessment; direct staff accordingly or take other action as deemed necessary (for possible action)
    7. Receive, Discuss and Approve the Submittal of the Non-Competing Continuation Grant H80CS33641; direct staff accordingly or take other action as deemed necessary (for possible action)
    8. Receive, Discuss and Approve CY25 Second Quarter Clinical Performance Measures; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. 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)
  1. CEO & STAFF REPORTS (Information Only)
  1. INFORMATIONAL ITEMS
  1. 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.
  1. 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 (702) 759-1201.

2025-09-11T08:19:19-07:00
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