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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