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Home/September 19, 2023 – 2:30 p.m.

SOUTHERN NEVADA COMMUNITY HEALTH CENTER
GOVERNING BOARD MEETING

Meeting Agenda

September 19, 2023 – 2:30 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

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. RECOGNITION
    • COVID-19 Testing and Vaccination Clinic Staff
  1. PLEDGE OF ALLEGIANCE
  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. 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.
    • By telephone: Call (415) 655-0001 and enter access code 2551 661 6655. To provide public comment over the telephone, please press *3 during the comment period and wait to be called on.
  1. ADOPTION OF THE SEPTEMBER 19, 2023 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 15, 2023 (for possible action)
  1. REPORT / DISCUSSION / ACTION

    Recommendations from the September 18, 2023 Finance & Audit Committee

    1. Receive, Discuss and Accept the July 2023 Year-To-Date Financial Report; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Review, Discuss and Accept the transfer of associated budgeted funds with the Public Health Programs (Express STI Testing, Linkage to Care, Congenital Syphilis Case Management Program and Expedited Partner Treatment) from the Southern Nevada Community Health Center to the Primary and Preventive Care Division; direct staff accordingly or take other action as deemed necessary (for possible action)


      SNCHC Governing Board

    3. Review and Discuss the Process of the Annual Executive Director Evaluation; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. Review and Discuss the Executive Director FY23 Accomplishments and FY24 High Level Goals; direct staff accordingly or take other action as deemed necessary (for possible action)
    5. Review and Discuss Interest in Officer and Committee Membership; direct staff accordingly or take other action as deemed necessary (for possible action)
    6. Review and Discuss Calendar Year 2023 and 2024 Meeting Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
    7. Review and Discuss Health Center UDS Comparison and Patient Origin Reports; 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. EXECUTIVE DIRECTOR & STAFF REPORTS (Informational Only)

    • Executive Director Comments
    • CEO Transition and Succession Planning
    • Highlights from the August 2023 Operations Report
  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 Chairman 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 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.

2023-09-14T08:47:24-07:00
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