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BOARD CEO REPORT | 22 OCT 2020
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Executive Report Focus | 22 October 2020
SHF | Executive Report
- Board Retreat Preparations
- Board Motion Areas
- None
SHF | Executive Report
- Management Reports...
Board Retreat | Agenda
- Friday, November 6th | 6pm - 9pm
- 1 Break (10 min)
- Saturday November 7th | 9am - 2:45pm
- 2 Breaks (10 min, 45 min lunch)
- Strategic Planning - Team Exercise
Notation:
- Board Care Package delivered to each board member the week of retreat
- Board Self Appraisal link to be sent on Oct 28th. Please complete by Mon, Nov 2nd
- CEO Evaluation link to be sent on Oct 28th. Please complete by Mon, Nov 2nd.
Board Retreat | Deliverables
- Bylaws & Governance Manual
- Board Self Appraisal
- Board Elections
- Organizational Policies
- CEO Assessment
- Succession Plan
- Quality Improvement Plan
- Strategic Plan & 2021 KPIs
- Risk Mgmt Plan & Patient Risk Stratification
- Business Continuity Plan
- Agency Operating Budget
- Investment Planning
- 990 IRS Tax Return
- Independent Audit firm RFP 2021
- Board Calendar 2021
- Fundraising 2021
- Hours/Days of Operation
- Sliding Fee Scales – All Services
HRSA OSV Preparation
Grant Funding Updates
Executive Report
- Reports continued...
- HRSA - COVID Funding awarded $880k (April)
- City of Houston Funding awarded $267k (April)
- City of Houston Funding awarded $209k (April)
Operational Site Visit (OSV) - Project Officer (Carol Odum) notified SHF the OSV has been tabled until end of summer.
Board Preparations
SHF board consists of a majority of patients as required by HRSA mandated regulations. Annually at minimum, board member must complete a health visit - any one of the services of the organization. As such, the following board members are due for their annual health visit.
- Outstanding Health Visits
- Mary Thomas
- Denyse Thierry
- Monica Iles
- Irvin Robatue
- Phil Thomas
- Herbert Flower
- Deborah Johnson - new member
Patient Survey Results Summary (Nov-Feb 2020)
EXECUTIVE REPORT | 22 OCTOBER 2020
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Contact Details
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