SOUTHERN NEVADA COMMUNITY HEALTH CENTER GOVERNING BOARD MEETING

Meeting Agenda

April 23, 2020 — 2:00 p.m.

NOTICE: This meeting is being conducted consistent with the Governor’s March 22, 2020 Declaration of Emergency Directive 006 as extended by the Governor’s March 31, 2020, Declaration of Emergency Directive 010

• From a computer, use the Webex Event Link:
  • https://snhd.webex.com/snhd/onstage/g.php?MTID=e14f51e440167691a61ce8c28a1c5a48f
• To call into the meeting:
  • dial (415)-655-0003 and;
  • enter Access Code: 289 638 360
• For other governmental agencies who use video conferencing capability
  • the Video Address is 289638360@snhd.webex.com

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 AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. 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. 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.
   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 Webex: Use the link above. You will be able to provide real-time chat-room messaging, which can be read into the record by a Community Health Center employee or by raising your hand during the public comment period, a Community Health Center employee will unmute your connection. Additional Instructions will be provided at the time of public comment.
   • By email: public-comment@snchc.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.
4. ADOPTION OF THE APRIL 23, 2020 AGENDA (for possible action)
5. 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/COMMUNITY HEALTH CENTER GOVERNING BOARD MEETING: February 27, 2020 (for possible action)
   2. PETITION #02-20: Approval of Agreement between the Southern Nevada Community Health Center and Med-Strategies, Inc dba Branson Management Group; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #03-20: Approval of Professional Services Agreement between the Southern Nevada Community Health Center and Vector Media Holding Corporation; direct staff accordingly or take other action as deemed necessary (for possible action)
6. REPORT / DISCUSSION / ACTION
   1. Receive, Discuss and Approve Quality & Credentialing Committee Charter from Alfred McGugin; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive, Discuss and Approve Quality Management Report from Fantasi Pridgon; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Receive, Discuss and Approve Monthly Report from Alfred McGugin; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Receive, Discuss and Approve an Additional Southern Nevada Community Health Center Board Meeting in 2020 from Alfred McGugin; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. Receive, Discuss and Approve Finance Report from Ernest Blazzard; direct staff accordingly or take other action as deemed necessary (for possible action)
      • FY2020 Budget
      • Financial Update
   6. Receive Update Regarding COVID-19 from Dr. Michael Johnson; direct staff accordingly or take other action as deemed necessary (for possible action)
7. 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)
8. HEALTH OFFICER & STAFF REPORTS (Informational Only)
   • CHO COMMENTS
9. 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.  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.
   See above instructions for submitting public comment.
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 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 Andrea Green or Michelle Cintron at (702) 759-1201.