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2021

January 2021

Agenda

January Mtg Mins

Annual Mtg Mins

CEO Report/Slides

CFO Report

COO Quarterly Report

Rx Quarterly Report

FY 2021 Dashboard

Medical Services Dashboard

Beckman Report

CHC BH Report

Legislative Agenda

Donation of Leave Revisions

Finance Committee Minutes

February 2021

Agenda

February Mtg Mins

CEO Report/Slides

CFO Report

FY 2021 Dashboard

Medical Services Dashboard

Beckman Report

CHC BH Report

Strategic Plan Update

March 2021

Agenda

March Mtg Mins

CEO Report/Slides

CMO Report

CFO Report

Development & Corp Compliance Report

Medical Services Dashboard

Rx Dashboard

Beckman Report

CHC BH Report

Finance Committee Meeting Minutes

NACHC P&I Policy Papers:

Key Issues

Appropriations

Workforce

340B

Infrastructure

Telehealth

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April 2021

Agenda

April Mtg Mins

CEO Report/Slides

CMO Report

CFO Report

COO Quarterly Report

Rx Quarterly Report

Rx Dashboard

Beckman Report

CHC BH Report

Compensation Policy Revision

NACHC Board Election - Board Resolution

Workforce Development Grant

Risk Management Committee Minutes

May 2021

Agenda

May Mtg Mins

CEO Report/Slides

CMO Report

CFO Report

Rx Dashboard

Beckman Report

CHC BH Report

Board Nomination J. Bishop

Process & Timeline for Strategic Plan

Quality Improvement Program Draft

Board Development Plan (proposed revisions)

Finance Committee Meeting Minutes

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June 2021

Agenda

June Mtg Mins

CEO Report/Slides

CMO Report

CFO Report

Chief Dev & Corp Compliance Quarterly Report

Rx Dashboard

Beckman Report

CHC BH Report

QI Committee Minutes

Risk Management Committee Minutes

SAS 114 Planning Letter

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July 2021

Agenda

July Mtg Mins

CEO Report/Slides

CMO Report

CFO Report

COO Quarterly Report

Rx Quarterly Report

Medical Services Dashboard

FY 2022 Dashboard

Year End Rx Dashboard

Annual Risk Assessment

Abbreviated Strategic Plan Update

Beckman Report

CHC BH Report

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August 2021

Agenda

August Mtg Mins

CEO Report/Slides

CMO Report

CFO Report

Rx Dashboard

Medical Services Dashboard

2021 Audit Report

2021 Manley Garvin Board Report

September Annual & Business Mtg Agenda

Beckman Report

CHC BH Report

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October 2021

Agenda

October Mtg Minutes

FY 2022 Dashboard

Budget Overview FY 2022 Revised

2022-25 Strategic Plan Preamble

2022-25 Strategic Plan Goals & Objectives

Beckman Report

September 2021

September Mtg Minutes

Annual Meeting Minutes

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December 2021

December Mtg Minutes

CEO Report

CFO Report

FY 2022 Dashboard

November 2021

Agenda

November Mtg Minutes

CEO Report

CFO Report

FY 2022 Dashboard

Guidelines for Meetings

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