- January 22, 2022
- Posted by: Bastion team
- Category: World News
AGENDA of Board of Directors
for Finance Board Meeting
Wednesday, January 26, 2022
Location: 5189 Hospital Road,
Mariposa, CA 95338
Board Room maximum (COVID) occupancy is 9 people
Candy O’Donel-Browne, Chair, Linda Pribyl, R.N. Secretary-Treasurer,
Philip H. De Bry, D.D.S., Joseph E.C. Rogers, M.D. and Brenda J. Forrest, M.D. Directors
Mission – To excel in the provision of quality health care services
Vision – To be the organization of choice for community health care
5 Pillars: People (customer service & employees) by Katrina Anderson,
Service by VACANT, Quality by Kristen Fournier,
Finance by Matthew Matthiessen & Shahri Taj, Growth by Therese Williams
Closed Session 1:00 p.m.
Finance Board Meeting 2:00 p.m.
1. Call to order and roll call
2. Open Session: disclosure regarding Closed Session items pursuant to Government Code §54957.7
3. CLOSED SESSION
A. Quality Management monthly report, Kristen Fournier, RN, Director of Quality
B. Risk Management, quarterly report, Kristen Fournier, RN
C. Agreement renewals:
Ø Jack Caraco, Acupuncturist, renews 3/31/2022, any changes need to be made by 2/28/2022
Ø Mimi Carter, MD, Medical Director of Clinics, renews 3/31/2022, any changes need to be made by 1/30/2022
Ø Clear Sounds Speech & Language Therapy, Shelly Gerken, renews 3/31/2022, any changes need to be made by 2/28/2022
D.Read more…