Audit (Members to be appointed)
Chair: Lucresha Renteria, CEO, Mendocino Coast Clinics, Inc.
Staff: Sonja Spowart
Support Staff: Janelle Mollgaard, Administrative Coordinator
- 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: Oliver Brooks, CMO, Watts Community Health Center
Staff: Dr. Mike Witte, CMO
Support Staff: Charlotte Reische, Administrative Coordinator
- Advisory capacity on clinical matters in policy and program work
- Develop infrastructure to share QI tools, expertise and findings
- Clinical leadership development
Finance
Chair: Graciela Soto-Perez, CEO, Altura Center for Health
Staff: Sonja Spowart, CFO
Support Staff: Janelle Mollgaard, Administrative Coordinator
- CPCA budget development and oversight
Governance
Chair: Christy Ward, CEO, Share Our Selves
Staff: Ginger Smith, VP of Member Relations
Support Staff: Janelle Mollgaard, Administrative Coordinator
- 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
Government Programs
Chair: Jonathan Porteus, CEO, WellSpace
Staff: Trong Le, Assistant Dirctor of Policy
Support Staff: Marisa Melendez, Senior Administrative Coordinator
- 340B
- Access & Coverage
- Behavioral Health
- General issues related to FQHC programs
- Licensing issues (clinic, pharmacy & clinic lab)
- Medi-Cal policy and reforms
- Managed care and contracting
- Oral Health
- Outreach, enrollment & eligibility
- Provider issues (rates, enrollment, billing)
- Special programs (e.g. County Indigent Programs, Family PACT, PCMH)
- Virtual Care