AGENDA of Board of Administrators for
Finance Board Assembly
Wednesday, January 27, 2021
Location: JCFHD Board Room
5189 Hospital Street, Mariposa
Sweet O’Donel-Browne, Chair, Linda Pribyl, R.N. Secretary-Treasurer,
Philip H. De Bry, D.D.S., Joseph E.C. Rogers, M.D. and Brenda J. Forrest, M.D. Administrators
Mission – To excel within the provision of high quality well being care providers
Imaginative and prescient – To be the group of selection for neighborhood well being care
Closed Session 1:00 p.m.
Finance Board Assembly 2:00 p.m.
1. Name to order and roll name
2. Open Session: disclosure relating to Closed Session gadgets pursuant to Authorities Code §54957.7
3. CLOSED SESSION
A. High quality Administration month-to-month report (Well being & Security Code §32155), Kristen Fournier, RN, Director of High quality
B. Quarterly Danger Administration report, Kristen Fournier, RN, Director of High quality (scientific) and Martha Robichaux, Chief Human Sources Officer (worker)
C. Commerce Secrets and techniques (Authorities Code §54956.87)
D. Public Worker Analysis (Authorities Code §54957(b)(2))
Title: Chief Govt Officer
4. RECONVENE PUBLIC SESSION
Disclosure on reportable motion taken throughout closed session
5. 2:00 P.M. FINANCE Board Assembly
Welcome to our company—company could voluntarily register in the event that they want to have their identify spelled appropriately within the minutes of this group.
6. Public Feedback
Individuals wishing to talk on any topic not on the agenda could accomplish that at the moment. This legislative physique can not act on or focus on an merchandise that’s not on the agenda based on Authorities Code §54954.2(3). Individuals wishing to touch upon an agenda merchandise are invited to take action when the Board considers that merchandise and the Chair requires feedback. Thanks in your participation.
7. CONSENT AGENDA
NOTE: The Consent Agenda consists of things which are typically considered as non-controversial and routine by JCFHD. If the Board needs to debate an merchandise, it is going to be faraway from the Consent Agenda. Consent Agenda gadgets are typically accredited in a single single movement. That is the suitable time for the general public to advise the Chair of any feedback to the Consent Agenda, or to request that the Board take into account eradicating an merchandise from the Consent Agenda.
Approve minutes of the Common Board assembly of January 20, 2021
Chief Monetary Officer (CFO), Shahri Taj
Ø October, November & December 2020 Monetary & Statistical studies
Ø Replace Controller search
Ø HRG (Healthcare Useful resource Group) replace
9. WRITTEN/VERBAL REPORTS
A. Chief Govt Officer (CEO), Matthew Matthiessen, report connected
B. Director of Operations (DOO), Ginger Clark, RN, report connected
C. Mariposans for a More healthy Future, replace Measure N, Roger Biery & Therese Williams, report connected.
10. AGENDA ITEM(S) FOR FUTURE MEETINGS
A. Building timeline
B. CEO Annual analysis
C. Retreat facilitator?
D. Schedule Retreat and focus on agenda gadgets
E. Comply with up on CEA schooling, Director Rogers
F. Value Gallup survey
G. Compliance Program choices
11. NEXT MEETING DATES
A. Insurance policies & Procedures and Bylaws: February 11, 2021
B. Common: February 17, 2021 at 2:00 p.m.
C. Finance: February 24, 2020 at 2:00 p.m.
D. Board Training: TBD
E. Retreat: TBD
Finance Board Conferences convene at 2:00 p.m. as soon as monthly. Residents wishing to schedule issues for Board consideration should contact the Clerk of the board in writing stating the motion requested. Applicable requests will probably be scheduled earlier than the Board as time permits. Deadline for submission of written supplies is seven days upfront of assembly. An authentic and 5 copies of all supporting supplies should be submitted.
Public Shows: The regulation supplies the chance for the general public to be heard on any merchandise inside the subject material jurisdiction of the Board, earlier than or through the consideration of that merchandise by the Board. For all gadgets, together with gadgets not on the agenda, the general public presentation time at the beginning of every assembly is suitable. The Chair could set cut-off dates as acceptable to handle the Agenda. State regulation doesn’t enable motion to be taken on any merchandise not on the Agenda. JCFHD Board Room is handicapped accessible.
This agenda shall be made accessible upon request in various codecs to individuals with a incapacity, in compliance with the People with Disabilities Act of 1990 (42 U.S.C. §12132) and the Ralph M. Brown Act (California Authorities Code §54954.2). Individuals requesting particular lodging to take part in a District assembly, please contact the Board Clerk at 209-966-3631, Possibility 9, throughout common enterprise hours, at the very least 48 hours previous to the time of the assembly.
Pursuant to the Brown Act as codified in Authorities Code §54957.5, any paperwork pertaining to a non-closed agenda merchandise distributed to a majority of the Board of Administrators in lower than 72 hours earlier than a Board assembly shall be accessible for public inspection. Stated paperwork shall be accessible for inspection on the John C. Fremont Healthcare District Administrative Workplace positioned at 5189 Hospital Street, Mariposa, California, Monday via Friday, besides Holidays, between the hours of 9:00 a.m. and 12:00 p.m.