ACHC Board of Directors

Notice of 

Special Board of Directors Meeting  ~  Asher Community Health Center

May 20, 2020,  5:30 PM    ~    By video conference call through ZOOM

AGENDA

ACHC BOARD MEETING 

1) Approval of Minutes--vote

     a) April 20, 2020

2) Administrator Report—board sec

3) Quarterly Financial Report, additional grant, Quality Pool Funds

4) CEO Recruitment—form Recruitment Committee; discuss personnel options— EXECUTIVE SESSION under ORS 192.660 (a), (i) 

     a) Recruit ASAP vs. spend more time discussing exactly what we want

     b) Full time or part-time?

     c) Assistance from consulting/team building firms 

     d) Budget for additional grant of $114,514

     e) Plan--vote

5) Dental Department— Clarification of duties; 

     a) contract with Dental Director Compensation added – vote

     b) approval of dental department supplies to reduce covid-19 risk – vote

6) Policy on procedure during pandemics - vote

7) Update on Physical Therapy--vote

8) Volunteer Policy--vote

9) Emergency Credentialing and Privileging of Dan Allen 

10) Vendor List Review (conflict of interest)- vote

11) Remove Joy from Umpqua Bank Accounts and US Bank Account – vote

12) Salary Review – EXECUTIVE SESSION  under ORS 192.660 (a), (i) 

13) New Board Member – Auralea Woods--vote

CLICK link below to join Zoom Meeting with video

 https://us02web.zoom.us/j/88943941800 

Enter this Meeting ID:    889 4394 1800 

To call in, please dial:    1-253-215-8782

Enter this MEETING ID #:

Meeting ID: 568 840 063

*** If you haven't used Zoom before, you will want to click the link a little early to check your computer's compatibility.***