330
Chair: Christine Noguera, CEO, Community Medical Centers
Staff: Andie Patterson
Support Staff: Daisy Po’oi
- Issues affecting FQHC reimbursement and scope of service changes
- Benefits of the FQHC program (FTCA)
- BPHC Initiatives and Updates
- PPS Payment Reform/Wrap Cap pilots
- 330 Funding Issues
- 330 and FQHC Federal Advocacy
- NACHC Relations, Development and Updates
Audit (Members to be appointed)
Chair: Ben Flores, CEO, Ampla Health
Staff: Sandy Birkman
- Recommend to the Board of Directors the retention and termination of the independent auditor
- May negotiate the compensation of the auditor on behalf of the Board
- Confer with the auditor to satisfy the committee members that the financial affairs of the organization are in order
- Review and determine whether to accept the audit
- Approve performance of any non-audit services by the auditing firm
Clinicians
Chair: Dr. Rakesh Patel, CEO, Neighborhood HealthCare
Staff: Dr. Mike Witte, CMO
Support Staff: Janelle Mollgaard
- Advisory capacity on clinical matters in policy and program work
- Develop infrastructure to share QI tools, expertise and findings
- Clinical leadership development
Finance
Chair: Kevin Mattson, CEO, San Ysidro Health Center
Staff: Sandy Birkman
Support Staff: Janelle Mollgaard
- CPCA budget development and oversight
Governance
Chair: Tim Rine, Executive Director, North Coast Clinics Network
Staff: Sandy Birkman
Support Staff: Janelle Mollgaard
- Bylaws review/membership policy development
- Board and officers elections
- Membership applications review and recommendations
- Board education/Member satisfaction assessments
- Review Corporate Compliance activities of the organization