Operations Committees

Operations Committees are staff-appointed committees to provide leadership and key stakeholders opportunities to discuss and evaluate health center processes.  Board members are welcomed and encouraged to participate in operations committee meetings in accordance with the Brown Act.

FHS Senior Leadership Committee
• Managers, Supervisors, key stakeholders in FHS operational success come together to discuss operational goals and strategies of overall operational current and future state objectives.
• Held 2nd & 4th Wednesdays of the month
*Next Meeting:      Effective May 2019 - These meetings will be replaced by the HRSA OSV Committee meetings and will resume approximately Oct 2019.

Quality Performance Committee
• Collect and analyze data to ensure standard health measures are met and improved upon for the health and safety of our patients.
• One to two times per month
*Next Meeting:      Friday, 8/9/2019, 8:00AM-9:30AM
                            2101 Courage Drive, Oak Room, Fairfield, CA 94533
                            Please confirm with Patricia for time and location changes

Finance Committee 
• Provides fiscal leadership and oversight of key functions: budgeting, quarterly financial reporting (budget to actuals, fiscal-related key performance indicators), internal controls, and coordination of financial related audits. 
• Held the last Wednesday of each month
*Next meeting:      Tuesday, 8/20/2019, 1:00PM-2:00PM
                            275 Beck Ave, Group Room B, Fairfield, CA 94533
                            Please confirm with Janine for time and location changes

Provider Advisory Committee 
• Focus on processes involving providers of Family Health Service that need to be addressed or discussed. 
• One to two times per month 
*Next meeting:      Wednesday, 8/7/2019, 3:00PM-4:00PM
                            275 Beck Ave, Conference Room 2, Fairfield, CA 94533
Please confirm with Patricia for time and location changes

HRSA Operational Site Visit (OSV) Committee 
• Meets in preparation for HRSA Operational Site Visit 
• 1st, 3rd, 5th Wednesday of the month

7/31/2019 Meeting CANCELLED

*Next meeting:      Wednesday, 8/7/2019, 10:00AM-12:00PM
                            2101 Courage Drive, Multipurpose Room, Fairfield, CA 94533
                            Please confirm with Amanda for time and location changes