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Home/January 21, 2025 – 2:30 p.m.

SOUTHERN NEVADA COMMUNITY HEALTH CENTER
GOVERNING BOARD MEETING

Meeting Agenda

January 21, 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 – 2024 Employee of the Year
      • Desiree Petersen
  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 Teams link above. You will be able to provide real-time chatroom messaging, which can be read into the record or by raising your hand. Unmute your microphone prior to speaking.
    • By telephone: Call (702) 907-7151 and when prompted to provide the Meeting ID, enter 894 895 92#. To provide public comment over the telephone, please press *5 during the comment period and wait to be called on.
    • 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 JANUARY 21, 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: December 10, 2024 (for possible action)
    2. Approve the Update to CHCA-001 Grants Management Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. Approve the Update to CHCA-003 Patient Collections Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. Approve the Update to CHCA-007 Legislative Mandate Review Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
    5. Approve the Update to CHCA-017 Ongoing Professional Evaluation – Peer Review Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
    6. Approve the CHCA-026 Non-Coercive Services Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
    7. Approve the CHCA-027 Durational Residency/Physician Referral Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
    8. Approve the Updated CHCA-004 Procurement Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
    9. Approve the CHCA-028 Credentialing and Privileging Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. REPORT / DISCUSSION / ACTION
    Recommendations from the January 14, 2025 Strategic Planning Committee Meeting
    1. Review, Discuss and Approve the Strategic Planning Committee Charter; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Receive, Discuss and Approve the Strategic Plan Directional Statement; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. Receive, Discuss and Approve the Strategic Plan Goals for CY25 – CY27; direct staff accordingly or take other action as deemed necessary (for possible action)

SNCHC Governing Board

    1. Review, Discuss and Approve the Submission of HRSA Non-Competing Continuous Grant for Health Center Program – Title 10; direct staff accordingly or take other action as deemed necessary (for possible action
    2. Receive, Discuss and Accept the November 2024 Year to Date Financial Report; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. Review, Discuss and Approve the Quality Management Plan; 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 (Informational Only)
    • CEO Comments
  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.

2025-01-15T14:59:24-08:00
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