CVHC OVERSIGHT CORPORATION BOARD AGENDA
Tuesday, February 10, 2026
3:00 PM in the Old School Board Room, Cherry Valley, N.Y.
1. OPENING OF MEETING
A. CALL TO ORDER
B. QUORUM
C. PLEDGE OF ALLEGIANCE
D. ADDITIONS TO AGENDA
E. ANNOUNCE CHANGE OF MEETING DATES
F. APROVAL OF MINUTES (vote)
2. FINANCIAL REPORT
A. Medical Officer Report-Elletta Horth
B. Donation Account
3. OLD BUSINESS
A. Resignation letters (vote)
B. VAP update-(Lisa)
C. Financial review with other Health Center to promote stability-(Cindy)
4. NEW BUSINES
A. By-Laws (Kathleen)
5. PUBLIC COMMENT (Please be respectful of time)
6. IF NEEDED
(PROPOSED EXECUTIVE SESSION SUBJECT TO BOARD APPROVAL)
*Personnel, hiring, discipline or dismissal
*Legal Issues, Sensitive Financial matters, contractual or transactions
*Public Safety concerns
*Criminal
*Medical, financial, credit or employment history of a particular person or corporation, or relating to appointment, promotion, demotion, discipline or removal;
7. ADJOURNMENT
