Regular Meeting of the


Board of Directors May 17, 2018

6:30 PM

430 N. El Camino Real San Mateo Board Room

Board Meeting

May 17, 2018

6:30 PM

SDH San Mateo Center Board Room


1. Call to Order and Roll Call – Chair Taverner

2. Introduction of Tina Wang, SDH Senior Accountant – Ms. Yee

3. Mission Moment – CEO Jue

4. Consent Calendar

A. Management Reports for April and May

B. February and YTD FY 2018 Financials

C. Board minutes for March 15, 2018

5. Public Comment

6. Approval of Agenda – Chair Taverner

7. Old Business

A. FQHC Update – CFO Fama

B. Board Retreat – Chair Taverner

8. New Business

A. Request for Funding Support from PHCD – Action Item

B. Samaritan House Partnership – Proposed MOU – Action Item

C. Suggested agenda items for June meeting – Chair Taverner

9. Financial Report – Ms. Yee/CEO Jue

A. March and YTD Financial statements

B. Budget status

10. Fundraising – Committee Chair Hinshelwood and Mr. Alvarado

A. “Cooking for a Cause” and “Coastside Gives” Results, Raffle – Roll out plan

B. California Wellness Foundation Grant Proposal & Site Visit

C. Bothin Grant for IV Sedation status

D. Grant Activity YTD

11. Progress against Key Initiatives – CEO Jue

A. IV Sedation – covered above

B. Community-based Senior Services

C. Revenue improvement

D. Marketing and Business Development Update

12. Adjournment