Community Health for the Florida Keys

Agenda July  
[ July 06 ] [ Oct 06 ] [ Jan 07 ] [ Governing Board ] [ Advisory Board ]

Joint Meeting of the RHNMC Governing & Advisory Boards

Monday, July 17, 2006, 9AM, 2855 Overseas Highway, Marathon, FL                                                                  

Agenda

I.              CALL TO ORDER, WELCOME & INTRODUCTIONS.  (Special introduction and welcome for Rev. Chris Todd, new program development director)                                                                                    Mr. Luse

II             VERIFICATION OF A QUORUM.                                                                                                                Dr. Szurek

III.           CONSENT AGENDA  (Recommended action: Approval)                                              Members

A.                  Approval of the Agenda

B.                   Approval of Minutes, 4/17/06.

C.                  Ratification of Actions: Officers Retreat, 6/12/06

IV.           REPORTS

A.                  End of Fiscal Year Income and Expenses                                                                                  Mr. Smith

B.                   Health Services                                                                                                                                  Mr. Pascucci

C.                  Development Report                                                                                                                        Rev. Todd 

1.       Fundraising Projects and Plan

2.       Need for Volunteers  

(Recommended action:  Approval)  

V.            NEW BUSINESS                                                                                                                                               

                A.            Bylaws Revisions (Please see summary; Recommended action:  Approval)

                B.            Policies & Procedures Revisions (Please see summary; Recommended action:  Approval)

                C.            Proposed Budget, FY 06-07; Change in Sliding Fee Scale and “Full-Pay”

                                (Recommended action:  Approval)

                D.            Strategic Plan (Recommended action:  Approval)

                                1..            Service Site Plans, as of 9/1/06                                                                                    Dr. Szurek

                E.            Dr. Arthur Doenecke (& the IRS, State Unemployment and Potential Lawsuit)

                                                                                                                                                                      Mr. Smits & Dr. Szurek

VI.           OLD BUSINESS

                A.            (FL) Legislative Activity (Senate Bill 2176; House Bill 7215)                                               Dr. Szurek

                B.            Service Site in KW resumes 9/1/06 (see above, V, D, 1)                                                        Dr. Szurek

C.            Progress/Plan(s) for Ongoing Funding                                                                                     Dr. Szurek

                                1.             Fishermen’s Hospital Association; Questions c the Lease                                                  

                                2.             Baptist Health So. FL                                                                                                      

                                3.             (Direct) State Funding Requests (Sorensen; ORH)

                                5.             Rural Outreach/Network Development Grants

                                6.             HSAB/County

                D.            MOU with MCHD (Disaster Recovery)                                            Ms. Clark/Ms. Bassett/Dr. Szurek

                E.            Our Kids, Inc.                                                                                                                                     Dr. Szurek

                F.             Inspection by FL:DOH, 4/18/06                                                                                                  Dr. Szurek

VII.         COMMUNITY INPUT AND ANNOUNCEMENTS.                                                                     Members/Guests      

VIII.        RHNMC ANNOUNCEMENTS  -  The next meeting of the Governing & Advisory Boards is scheduled for Monday, October 16, 2006, at 9AM,  2855 Overseas Highway in Marathon.

IX.           ADJOURNMENT.                                                                                                                                             Mr. Luse

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