AGENDA of Board of Administrators for
Finance Board Assembly
Wednesday, January 25, 2023
Location: 5189 Hospital Street,
Mariposa, CA 95338
Joseph E.C. Rogers, M.D., Chair, Wendy Ryder-Priola, Secretary-Treasurer
Rose Fluharty, Nick Lambert & Suzette Prue, Administrators
Mission – To excel within the provision of high quality well being care providers
Imaginative and prescient – To be the group of alternative for neighborhood well being care
5 Pillars: Individuals (customer support & staff) by VACANT,
Service by VACANT, High quality by Kristen Fournier,
Finance by Matthew Matthiessen, Progress by Therese Williams
Closed Session 1:00 p.m.
Finance Board Assembly 2:00 p.m.
1. Name to order and roll name.
2. Open Session: disclosure concerning Closed Session gadgets pursuant to Authorities Code §54957.7
3. CLOSED SESSION
A. Listening to: High quality Administration month-to-month report, (Well being & Security Code § 32155) Kristen Fournier, RN, Director of High quality
B. Listening to: Compliance quarterly report, (Well being & Security Code § 32155) Kristen Fournier, RN, Director of High quality
C. Listening to: Threat Administration quarterly report, (Well being & Security Code § 32155) Kristen Fournier, RN, Director of High quality & Julie Adair, Director of Human Assets
D. Listening to: Medical Workers (Well being & Security Code §32155)
Month-to-month report back to the board, Anne Marie Sheeley, Medical Workers Coordinator
E. Listening to: Medical Workers Privileges (Well being & Security Code §32155)
On suggestion from the Medical Government Committee, the next have been granted short-term re-appointment privileges and submitted at the moment for Board approval:
Michael Ali, MD, Emergency Medication/Acute to Provisional Workers
Marc Bracy, MD, Emergency Medication & Inner Medication to Provisional Workers
Allana Bush, FNP, Household Medication to Allied Well being
Albert Col, MD, Dermatology to Consulting Workers
Samuel Collins, PA, Inner Medication & Emergency Medication to Allied Well being
Ryan Frederiksen, MD, Teleradiology to Consulting Workers
Jill Furubayashi, MD, Teleradiology to Consulting Workers
Crystal Irwin-Warren, DO, Inner Medication & Emergency Medication to Allied Well being
Jacob-Sung Keum, DO, Emergency Medication/Acute to Provisional Workers
Michael Klein, MD, Teleradiology to Consulting Workers
Shahin Laghaee, MD, Gastroenterology to Consulting Workers
Archana Lucchesi, MD, Teleradiology to Consulting Workers
Tony Ohn, MD, Emergency Medication/Acute to Provisional Workers
Nanette Riedeman, PA, Emergency Medication & Hospitalist to Allied Well being
Rebecca Samet, MD, Emergency Medication & Inner Medication, to Provisional Workers
On suggestion from the Medical Government Committee, the next have been granted re-appointment privileges and submitted at the moment for Board approval:
Richard Granese, MD, Psychiatry to Consulting Workers
Francisco Lazaga, MD, Radiology (distant solely) Privileges to Consulting Workers
Brian Licuanan, PhD, Psychology to Consulting Workers
Charles Newcomb, RDN, Vitamin to Allied Well being
Megal Parikh, MD, Rheumatology to Consulting Workers
Robert Rose, MD, Household Medication to Energetic Workers
James Summa, MD, Teleradiology to Consulting Workers
On suggestion from the Medical Government Committee, the next was granted appointment privileges and submitted at the moment for Board approval:
Daniel Chen, MD, Radiology (Distant solely) to Consulting Workers
Dani Korya, MD, Teleneurology to Consulting Workers
Maryam Sanj, MD, Radiology (Distant solely) to Consulting Workers
Spencer Silverbach, MD, Radiology (distant solely) to Consulting Workers
F. Listening to: Medical Workers (Well being & Security Code §32155)
Report back to the board by attending suppliers
G. Public Employment (Authorities Code § 54957)
Ø Analysis of renewal of supplier settlement for Mimi Carter, MD, Household Follow settlement renews 3/30/2023, any modifications have to be made by 1/31/2023
4. RECONVENE PUBLIC SESSION
Disclosure on reportable motion taken throughout closed session.
5. 2:00 P.M. FINANCE Board Assembly
Welcome to our company—company could voluntarily register in the event that they want to have their title spelled appropriately within the minutes of this group.
6. Public Feedback
Individuals wishing to talk on any topic not on the agenda could accomplish that presently. This legislative physique can not act on or focus on an merchandise that’s not on the agenda in accordance with Authorities Code §54954.2(3). Individuals wishing to touch upon an motion merchandise are invited to take action when the Board considers that merchandise and when the Chair requires feedback. Thanks to your participation.
7. Financials
A. Chief Government Officer (CEO), Matthew Matthiessen
Ø November & December Unaudited Monetary & Statistical experiences
B. Audited Financials, 2019/2020, Wes Thew, WIPFLi, LLP
8. DISCUSSION/ACTION ITEMS
Contracts and Agreements — evaluation and settle for working agreements, prices and phrases on Exhibit #1, Chief Government Officer
9. AGENDA ITEM(S) FOR FUTURE MEETINGS
A. Audited Financials 2020/2021, Wes Thew, WIPFLi, LLP
B. Audited Monetary 2021/2022, Wes Thew, WIPFLi, LLP
C. California Advancing and Innovating Medi-Cal (CalAIM) Rosemarie Smallcombe and/or Baljit Hundal, HHS
D. Board orientation & schooling
E. Schedule assembly with David Sandberg, Focus & Execute, LLC
10. NEXT MEETING DATES
A. Board Schooling & Growth committee: February 6, 2023 @ 10:30am
B. Common Board Assembly: February 15, 2023 @ 2pm
C. Finance Board Assembly: February 22, 2023 @ 2pm
D. Insurance policies & Procedures and Bylaws committee: TBD
11. ADJOURNMENT
Finance Board Conferences convene at 2:00 p.m. as soon as monthly. Residents wishing to schedule issues for Board consideration should contact the Clerk of the board in writing stating the motion requested. Applicable requests might be scheduled earlier than the Board as time permits. Deadline for submission of written supplies is seven days upfront of assembly. An authentic and 5 copies of all supporting supplies should be submitted.
Public Shows: The regulation offers the chance for the general public to be heard on any merchandise inside the subject material jurisdiction of the Board, earlier than or throughout the consideration of that merchandise by the Board. For all gadgets, together with gadgets not on the agenda, the general public presentation time at first of every assembly is suitable. The Chair could set deadlines as applicable to handle the Agenda. State regulation doesn’t enable motion to be taken on any merchandise not on the Agenda.
In compliance with the People with Incapacity Act, in the event you require particular lodging to take part in a board assembly, please contact the District at 209-966-3631, x-5101 a minimum of 47 hours previous to the assembly.
This agenda shall be made accessible upon request in different codecs to individuals with a incapacity, in compliance with the People with Disabilities Act of 1990 (42 U.S.C. §12132) and the Ralph M. Brown Act (California Authorities Code §54954.2). Individuals requesting particular lodging to take part in a District assembly, please contact the Board Clerk at 209-966-3631, x-5101, throughout common enterprise hours, a minimum of 48 hours previous to the time of the assembly.
Pursuant to the Brown Act as codified in Authorities Code §54957.5, any paperwork pertaining to a non-closed agenda merchandise distributed to a majority of the Board of Administrators in lower than 72 hours earlier than a Board assembly shall be accessible for public inspection. Stated paperwork shall be accessible for inspection on the John C. Fremont Healthcare District Administrative Workplace positioned at 5189 Hospital Street, Mariposa, California, Monday by means of Friday, besides Holidays, between the hours of 9:00 a.m. and 12:00 p.m.
In compliance with the American Disabilities Act, in the event you want particular help to take part on this assembly, please contact the Board Clerk at 209-966-3631, x-5101.
Supply: JCF