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Sonrisas Board of Directors meeting 6.21.2018

June 18, 2018

 

 

 

 

 

 

 

PUBLIC MEETING NOTICE

 

 

Regular Meeting of the

SONRISAS DENTAL HEALTH

Board of Directors June 21, 2018

6:30 PM

430 N. El Camino Real, San Mateo
Board Room

 

 

 

 

 

 

Board Meeting

June 21, 2018

6:30 PM

SDH San Mateo Center Board Room

 

AGENDA

 

1.    Call to order and roll call – Chair Taverner

 

2.    Mission Moment – CEO Jue

 

3.    Consent Calendar

A.    Board minutes for May 17, 2018

B.    Internal Control Revisions

C.   Audit Engagement Letter

 

4.    Public Comment

 

5.    Approval of Agenda – Chair Taverner

 

6.    Old Business

A.    County FQHC Partnership – Update (CFO Fama)

B.    Accounts Receivables

C.   Samaritan House Update

 

7.    Financial Reports for April and YTD FY 2018 – CFO Fama and Ms. Yee

A.    FY 2019 Budget Status

B.    Audit Status

 

8.    Fundraising – Committee Chair Hinshelwood and Mr. Alvarado 

A.    Raffle

B.    California Wellness Grant Proposal Update – Mr. Alvarado

C.   Review of Grant Activity (inc other grant requests with pending responses) – Mr.    Alvarado

D.   Sequoia Healthcare District and Hospital Outreach – CFO Fama and CEO Jue

 

9.    Progress against Key Initiatives – CEO Jue

A.    IV Sedation – CEO Jue

B.    Community-based Senior Services

C.   Increasing Revenue (see #11)

 

 

10.  Marketing and Business Development Update – Mr. Alvarado

 

11. Report on June 11, 2018 Board Retreat

A.   Fee Schedule Changes – CEO Jue

B.   Review of Payer Mix

C.   Mission Statement – Director Hinshelwood

 

12.  Board Membership – Director Young

 

13.  Other Business

A.    Suggested agenda items for July meeting – Chair Taverner

 

14.  Adjourn

 

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