BOARD OF DIRECTORS

POLICIES & PROCEDURES and BYLAWS COMMITTEE

Wendy Ryder-Priola, Committee Chair 
Nick Lambert, Attending Director

Wednesday, August 23, 2023 @ 12:00 p.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 to be completed at the Regular Board meeting dated August 23,2023

                  4.            Discussion and recommendation of the amended Bylaws for the JCF Healthcare District Board of Directors

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

·         Medical Staff recommendation(s) of Policies & Procedures

      6.            Set next meeting date – To be determined

      7.            Adjourn

Source: JCF