May 2, 2023 – 3:00 P.M. – Southern Nevada Health District

SOUTHERN NEVADA COMMUNITY HEALTH CENTER

FACILITIES ADVISORY BOARD MEETING

Meeting Agenda

May 2, 2023 – 3:00 P.M.

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

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

WebEx Event address for attendees:
- https://snhd.webex.com/snhd/j.php?MTID=m39355b189c80cccf4e99d88b8fa02a55

To call into the meeting,
- dial (415) 655-0001 and enter Access Code: 2557 642 5173
For other governmental agencies using video conferencing capability, the Video Address is:
- 25576425173@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.

CALL TO ORDER & ROLL CALL

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.

ADOPTION OF THE May 2, 2023 AGENDA (for possible action)

CONSENT AGENDA: (for possible action)

Items to be considered by the Facilities Advisory 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.

Approve Minutes/Facilities Advisory Board Meeting: October 25, 2022 (for possible action)

REPORT / DISCUSSION / ACTION: The Facilities Advisory Board may take any necessary action for any item under this section.

Receive and Discuss initiatives to identify areas that need to be improved or topics hospitals would like to discuss further such as logistical barriers – Sarah Lugo, SNHD RN; direct staff accordingly or take other action as deemed appropriate (for possible action)
Receive and Discuss presentation regarding SNHD’s Medical Reserve Corps and possible utilization of volunteers by hospitals – Deborah Moran, SNHD Medical Reserve Corps of Southern Nevada Coordinator (for possible action)
Receive and Discuss Annual Community Health Needs Assessment – Carmen Hua, SNHD Health Educator; direct staff accordingly or take other action as deemed appropriate (for possible action)

COMMUNITY HEALTH REPORT/STAFF REPORT:

Director of Community Health Comments, Dr. Michael Johnson

FACILITIES ADVISORY BOARD REPORTS:

Members may identify emerging issues to be addressed by the Board at future meetings, and direct staff accordingly. Comments made by individual Board members during this portion of the agenda will not be acted upon unless that subject is on the agenda and scheduled for action.

Receive and Discuss the impact of Desert Springs Hospital – Chris Loftus, CEO of Desert Springs Hospital (for possible action)
Discuss the Sexual Assessment Nurse Exam (SANE) – Mason Van Houweling, CEO of University Medical Center

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 Chairman or the Board by majority vote.

See above for instructions for submitting public comment.

ADJOURNMENT

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Tawana Bellamy or Andria Cordovez Mulet in 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 Tawana Bellamy or Andria Cordovez Mulet at 280 S. Decatur Blvd, Las Vegas, NV, 89107 or dial (702) 759-1201.