BOARD OF DIRECTORS

BOARD EDUCATION & DEVELOPMENT COMMITTEE MEETING 

Nicholas Lambert, Chair

Rose Fluharty, MScN, Attending Director 

Wednesday, April 12, 2023 @ 10:00 a.m.

Location:  JCFHD Board Room, 5189 Hospital Road, Mariposa

Mission – To excel in the provision of quality health care services 
Vision – To be the organization of choice for community health care 
This agenda shall be made available upon request in alternative formats to persons with a disability, in compliance with the Americans with Disabilities Act of 1990 (42 U.S.C. §12132) and the Ralph M. Brown Act (California Government Code §54954.2).  Persons requesting special accommodations to participate in a District meeting, please contact the Board Clerk at 209-966-3631, extension 5101, during regular business hours, at least 48 hours prior to the time of the meeting.

AGENDA

1.            Introduction of guests

2.            General public input for agenda and non-agenda items

3.            Approval of previous meeting minutes was completed at the previous Board meeting

4.            Discussion item(s)

Ø  ACHD (Association of California Healthcare Districts) new laws training, see attached Power Point presentation

Ø  Review of New Employment Laws by Gail Blanchard-Saiger Law group, see attached Power Point presentation

Ø  Board Self-Assessments:  review topics and trends from 2020, 2021 and 2022 (see attached), as well as overall process

Ø  Protocol new board members:  review New Board Member Orientation Policy & Procedure (see attached), including review of Board Member binder

Ø  Review 2023 Community Health Assessment:  Mariposa County Health & Human Services Agency when published

5.            Agenda item(s) for future meeting(s)

6.            Set next meeting date

7.            Adjourn

Source: JCF