PUBLIC NOTICE – AGENDA
MEETING OF THE EMERGENCE HEALTH NETWORK BOARD OF TRUSTEESThursday, March 28, 2013 5:30pm Central Admin. Board Room, 3rd Floor 1600 Montana, El Paso, Texas
I. Introductory Items
A. Call to Order and Certification of a Quorum
B. Moment of Silence
C. Public Comment
II. Reports – Updates by staff and/or committee members. No action is required from the Board on the reports.
A. Planning & Network Advisory Committee (PNAC)
C. Human Resources Committee
D. Public Relations Committee
E. Ad-Hoc Committee
F. Executive Director's Report – The Exectutive Director's Report may contain information on the following: Review of center performance (Board Dashboards), visits with Texas legislators during “El Paso Days” in Austin, development of organizational core values, development of grant readiness initiatives, development of a performance improvement program, and an update regarding sponsoring entities (County of El Paso and El Paso County Hospital District)
III. Regular Agenda Items – The Board of Trustees will discuss and take appropriate action on the following items:
A. Approval of the Minutes from the January 29, 2013 meeting. Attachment
B. Discuss and take appropriate action regarding travel of certain Trustees to the Texas Council on Community Centers' Annual Conference from June 26-June 28.
C. Discuss and take appropriate action regarding selecting a member of the communinity to serve on the Public Relations Committee. Attachment
D. Discuss and take appropriate action regarding the lease of the Emergence Health Network Central Administration Building (1600 Montana Avenue).
IV. Executive Session – Any of the above items listed under Section III may be conducted in Executive Session pursuant to Chapter 551 of the Texas Government Code if warranted and allowed under the Texas Open Meetings Act.