Health Center Oversight Board work session

 Health Center Oversight Board work session scheduled for Tuesday March 24 from 2-3:30 PM.  Work session is in the conference room at the Cherry valley Community center 2 Genesee Street Cherry Valley NY 13320. Work session will be in the conference room adjacent to the gymnasium. 

CVHC OVERSIGHT CORPORATION BOARD AGENDA Tuesday, March 10, 2026

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

 

 

 

 

 

 

CVHC Oversight Corporation Board Agenda for February 10, 2026

 

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

 

 

 

 

 

 

CANCELED: CV Health Center Oversight Board meeting

 UPDATE:  The CV Health Center Oversight Board meeting is canceled for Tuesday January 06, 2026

NEW:   The Cherry Valley Health Center Oversight Board meetings will be the second Tuesday of each month at 3:00PM.   Meetings will be in the conference room at the Cherry Valley Community Center 2 Genesee Street Cherry Valley, NY. 13320