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AVHC Board Meeting (with Agenda)

The December meeting of the AVHC Board will be held today, Wednesday,
December 17 at the Rose Room at the Anderson Valley Museum at 5:30 p.m.

Meeting Agenda

5:30-5:35 Call to order, Introductions, Establish Quorum, Approval of Agenda

5:35-5:40 Approval of November 25, 2014 Board Meeting Minutes

5:40-5:50 Executive Director Search Committee Report

5:50-6:05 Concerned Citizens Committee Report, discussion

Staff Reports

6:05-6:15 Operations Report, discussion

6:15-6:25 Medical Directors Report, discussion

Board Committee Reports

6:25-6:35 Finance Committee; Building and Grounds; Performance Improvement

Old Business

6:35-6:40 Board Calendar 2015 (present first draft of calendar)

New Business

6:40-7:00 Board Committee Membership (distribute overview document and ask for volunteers to contact Board reps)

7:00-7:15 Board Training (discuss elements of Board training program and set draft plan)

7:15-7:20 HRSA Discussions and Information Request (report on calls and information requested)

7:20-7:50 Public Comments

7:50-8:00 Action Item Recap

8:00-8:05 Adjournment


Next Board meeting on January 28, 2015 at 5:30 p.m. at Anderson Valley Volunteer Fire Dept. Meeting Room.

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