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BOARD OF DIRECTORS MINUTES - SEPTEMBER 06, 2017","","This document contains the minutes of the Tule River Indian Health Center, Inc. Board of Directors meeting held on September 06, 2017. The meeting was called to order at 9:13 a.m. by Chairperson Gayline Hunter. The roll call was taken by Secretary Nancy McDarment. Board members present and staff were noted, along with their attendance status (Present, Absent, Ill/Sick, Late, Excused, Travel, Vacation). The agenda included the approval of previous board minutes, group presentations, and discussions on the TRIHCI Strategic Plan and PRC Additional Services. Specific motions were made and carried regarding committee meeting minutes and the approval of the 5-year Strategic Plan. The meeting also covered discussions on healthcare services such as orthodontics and optical coverage. Regular Board Meetings were scheduled to be held every Wednesday after the regular Board meeting. The minutes reflect the official proceedings and decisions made by the Board of Directors.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":51,"@type":70,"position":76},"https://docshare.wps.com/template/general/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/tule-river-indian-health-center-inc-board-of-directors-minutes-september-06-2017/259910/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/tule-river-indian-health-center-inc-board-of-directors-minutes-september-06-2017/259910.png","ImageObject",442,249,{"name":88,"@type":89},"Lute","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-11-05","2026-09-13",true,{"@type":98,"interactionType":99,"userInteractionCount":30},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What was the primary purpose of the September 06, 2017 Board Meeting?","Question",{"text":108,"@type":109},"The meeting's purpose was to conduct regular board business, including approving previous minutes, hearing group presentations, and discussing strategic plans and additional services such as those related to the TRIHCI Strategic Plan and PRC Additional Services.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What key decisions were made regarding the TRIHCI Strategic Plan?",{"text":113,"@type":109},"The Board of Directors was asked to review the TRIHCI Strategic Plan for any changes to be made before giving CRIHB the O.K. to print. A motion was made by William Carrillo, Sr. and seconded by Barbara Baga to approve the 5-year Strategic Plan with additions, which was carried.",{"name":115,"@type":106,"acceptedAnswer":116},"What discussions took place regarding PRC Additional Services?",{"text":117,"@type":109},"Jade Garfield explained that PRCs requested to increase services due to funding savings for Medi-Care Like Rates. The PRC committee is reviewing the level of cares for orthodontics and optical coverage, and recommendations will be brought back to the Board in October.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},259910,1789336969,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":50,"category_name":51,"doc_title":59,"doc_description":61,"doc_content":60,"file_id":130,"file_url":131,"file_type":132,"file_size":133,"view_count":30,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":134,"language":135,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":136,"faqs":137,"seo_title":138,"seo_description":61,"update_tm":125,"read_time":73,"preview_page_count":4},137454149569,"https://ap-avatar.wpscdn.com/davatar_29158cc5080c5b710cf443261637dec0","cbCaithTJft5p7oP","https://ap.wps.com/l/cbCaithTJft5p7oP","pdf",2266364,6,"English","# TULE RIVER INDIAN HEALTH CENTER, INC. BOARD OF DIRECTORS\n## SEPTEMBER 06, 2017 BOARD MEETING MINUTES\n# I. CALL TO ORDER\n# II. ROLL CALL\n# Board Members\n# III. ARRIVAL OF AGENDA\n# MOTION #1\n# IV. GROUP PRESENTATIONS\n## 1. Gaming Commission IGRA 9a.m.\n## 2. Bulen Insurance Employee Health Benefits 10 a.m.\n# V. APPROVAL OF PREVIOUS BOARD MINUTES\n## 1. July 13, 2017 Executive Committee Meeting Minutes\n## MOTION #2\n## 2. August 02, 2017 Board Meeting Minutes\n## MOTION #3\n## 3. August 08, 2017 Executive Committee Meeting Minutes\n## MOTION #4\n## 4. August 23, 2017 Special Board Meeting Minutes\n## MOTION #5\n# VI. OLD BUSINESS\n## 1. TRIHCI Strategic Plan\n## 2. PRC Additional Services\n## 3. Regular Board Meetings V. Committee Meetings","[{\"question\":\"What was the primary purpose of the September 06, 2017 Board Meeting?\",\"answer\":\"The meeting's purpose was to conduct regular board business, including approving previous minutes, hearing group presentations, and discussing strategic plans and additional services such as those related to the TRIHCI Strategic Plan and PRC Additional Services.\"},{\"question\":\"What key decisions were made regarding the TRIHCI Strategic Plan?\",\"answer\":\"The Board of Directors was asked to review the TRIHCI Strategic Plan for any changes to be made before giving CRIHB the O.K. to print. A motion was made by William Carrillo, Sr. and seconded by Barbara Baga to approve the 5-year Strategic Plan with additions, which was carried.\"},{\"question\":\"What discussions took place regarding PRC Additional Services?\",\"answer\":\"Jade Garfield explained that PRCs requested to increase services due to funding savings for Medi-Care Like Rates. The PRC committee is reviewing the level of cares for orthodontics and optical coverage, and recommendations will be brought back to the Board in October.\"}]","TULE RIVER INDIAN HEALTH CENTER, INC. BOARD OF DIRECTORS MINUTES - SEPTEMBER 06, 2017 | PDF"]