MEETINGS PACKAGE

 SAMPLE DOCUMENTATION TEMPLATES
Meeting Minutes, Meeting Agendas & Committee Evaluation Tools 

GOVERNING BOARD
The Governing Board Manages the Agency Operations reviews & approves the Agency Annual Budget, Annual Agency Evaluation, Policies & Procedures.
Sample Governing Board Meeting Minutes
Governing Board Self Evaluation Protocol 3pgs

(PAC) PROFESSIONAL ADVISORY COMMITTEE
The PAC Committee advises on professional issues and in the evaluation of the agency & it's programs it also helps to maintain liaisons between the local community.

Sample PAC Meeting Agendas
Sample PAC Meeting Minutes
Annual Agency Evaluation Pack  5pgs


BUDGET COMMITTEE
The Agency's Management Staff under the direction of the Governing Board prepares an overall plan & budget that includes an annual Operating Budget and a Capital Expenditure Plan.
Sample Budget Committee Meeting Minutes
 

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MEETINGS PACKAGE

(QAPI) QUALITY ASSESSMENT PERFORMANCE IMPROVEMENT COMMITTEE
The QAPI Committee will address areas for improvement that are cost effective and also perform periodic assessments of care and service.

Sample QAPI Committee Meeting Minutes

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