SOUTHERN NEVADA COMMUNITY HEALTH CENTER
GOVERNING BOARD MEETING
Meeting Agenda
February 18, 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
- Microsoft Teams Event address for attendees:
- To call into the meeting:
- dial (702) 907-7151 and;
- enter Access Code: 931 849 112#
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.
- CALL TO ORDER & ROLL CALL
- PLEDGE OF ALLEGIANCE
- 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 931 849 112#. 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.
- ADOPTION OF FEBRUARY 18, 2025 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.
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- APPROVE MINUTES – SNCHC GOVERNING BOARD MEETING: January 21, 2025 (for possible action)
- Approve the Initial Credentialing and Privileging of Provider Robin Carter, DO; direct staff accordingly or take other action as deemed necessary (for possible action)
- Approve the CHCA-029 Collaborative Planning and Community Engagement Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
- Approve the CHCA-030 Community Education, Participation and Engagement Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
- Approve the CHCA-032 Quality Management Program Policy; direct staff accordingly or take other action as deemed necessary (for possible action)
- REPORT / DISCUSSION / ACTION
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- Receive, Discuss and Accept the December 2024 Year to Date Financial Report; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Approve the Augmentation to the Southern Nevada Community Health FY2025 Budget; direct staff accordingly or take other action as deemed necessary (for possible action)
- Receive, Discuss and Approve CHCA-031 Incident Reporting Policy; 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)
- CEO, STAFF REPORTS & (Informational Only)
- CEO Comments
- INFORMATIONAL ITEMS
- 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.