MOBILE MEDICAL UNIT ADVISORY COUNCIL
MOBILE MEDICAL UNIT ADVISORY COUNCIL
HHS|HRSA ? PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS HEALTH CARE FOR THE HOMELESS GRANT | #H80CS00024
MEETING AGENDA
NOVEMBER 1, 2016 | 3:00 PM ? 4:30 PM JUVENILE WELFARE BOARD, 14155 58TH STREET N, CLEARWATER FL 33760
CONFERENCE CALL-IN: DIAL 1-727-582-2255; PASSCODE: 718007
Welcome | Introductions
1. Chairman's Report i) Recruitment/Appointment/Removal of Members .................................................... Informational ii) Consent Agenda ............................................................................................................Action/Vote ? Approval of Minutes, October 4, 2016 ? Credentialing & Privileging of Additional Providers iii) Unfinished Business/Follow-Up ? Lealman/Tarpon Springs ? Pinellas Hope's Education Form ? Goodwill clients
2. Governance/Operations i) Strategic Planning/Communications ? Daisy Rodriguez ............................................ Informational ? New HCH Monthly Email Update/Newsletter ? Fox 13 News Interview, October 28th ? Brochure Distribution ii) Pharmacy Closures? Stephanie Reed, Ph.D. .............................................................. Informational iii) Enrollment Outposting............................................................................................... Informational iv) MMU/Bayside Health Clinic Calendar ? Drew Wagner ............................................. Informational v) Patient Satisfaction Survey Results ? Drew Wagner/Dr. Chitra Ravindra ................. Informational
3. Fiscal i) Notice of Awards ? Elisa DeGregorio ............................................................................Action/Vote
4. Clinical i) HCH Client Trend Reports ? Drew Wagner ................................................................ Informational
5. Other Updates i) New Business ............................................................................................................. Informational
Adjournment | Next Meeting: Tuesday, December 6, 2016 @ 3:00 pm, Juvenile Welfare Board
TAB 1 ? CONSENT AGENDA
? Meeting Minutes ? October 4, 2016 ? Credentialing & Privileging of Providers
MOBILE MEDICAL UNIT ADVISORY COUNCIL
HHS|HRSA ? PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS HEALTH CARE FOR THE HOMELESS GRANT | #H80CS00024
Nominees for Mobile Medical Unit Advisory Council:
Co-Applicant Board Composition Requirements
? Board must be composed of individuals, a majority of whom are being served by the center and, this majority as a group, must represent the individuals being served by the center in terms of demographic factors such as race, ethnicity, and sex.
? Board must have at least 9 but no more than 25 members, as appropriate for the complexity of the organization,
? No more than two (2) MMU Advisory Council members may be Pinellas County Board of County Commission members,
? The remaining non-consumer members of the board shall be representative of the community in which the center's service are is located and shall be selected for their expertise in community affairs, local government, finance and banking, legal affairs, trade unions, and other commercial and industrial concerns, or social service agencies within the community;
? No more than one half (50% - for CHCs) of the non-consumer board members may derive more than 10% of their annual income from the health care industry.
? No employee or immediate family member of an employee of the public agency, or the co-applicant may serve as a member of the co-applicant board.
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