CVHC OVERSIGHT CORPORATION BOARD AGENDA
Tuesday, March 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. APROVAL OF MINUTES (vote)
F. REVIEW THE OBJECTIVES AND ROLES OF THE CHERRY VALLEY COMMUNITY HEALTH CENTER OPERATIONAL OVERSIGHT BOARD AS CHARGED TO THE BOARD BY THE TOWN BOARD OF CHERRY VALLEY.
2. FINANCIAL REPORT (vote)
A. Medical Officer Report-Elletta Horth
B. Donation Account
3. OLD BUSINESS
A. Vap grant/Other sources of funding (Lisa)
B. Financial Review with other HC to promote sustainability (Cindy).
C. Town Supervisor approved employee health testing at CVHC. Elletta please send details to the Town Supervisor as to what this may entail.
D. By-Laws to be continued
4. NEW BUSINES
A. Representative at monthly Town Board meetings
B. Length of meetings, Stick to agenda items
C. Tape recorder donated to record minutes. Town Supervisor discussed with Billing manager and she will type minutes from recorder. Executive session is not to be recorded.
D. Any financial questions or concerns are to be emailed to the Town Supervisor.
5. PROPOSED EXECUTIVE SESSION SUBJECT TO BOARD APPROVAL
A. To Discuss Financial history of corporation as defined in Town Law Manual pg. 24,#6
5. PUBLIC COMMENT (Please be respectful of time)
7. ADJOURNMENT
