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