Healthcare Board Resolution
[YOUR COMPANY NAME]
Board of Directors
Date: January 15, 2051
The Board of Directors of [YOUR COMPANY NAME] convened on January 15, 2051, to address matters critical to the organization’s financial strategy and operational growth. The following resolution was adopted and approved by the board.
II. Approval of Capital Expenditure for Facility Expansion
WHEREAS, the Board recognizes the need to expand [YOUR COMPANY NAME]’s primary care facility located at [YOUR COMPANY ADDRESS] to enhance patient care capacity;
RESOLVED, that the Board approves an expenditure of $10,000,000 to fund the expansion of the facility, subject to compliance with local zoning and construction regulations. The Chief Executive Officer, [YOUR NAME], is authorized to oversee the project and allocate resources as necessary.
III. Adoption of New Patient Privacy Policy
WHEREAS, compliance with updated regulations under the Healthcare Information Privacy Act is mandatory by March 15, 2051;
RESOLVED, that the Board formally adopts the revised Patient Privacy Policy, as presented on January 10, 2051, to align with current legal requirements. All department heads are directed to implement the policy and provide staff training by February 28, 2051.
IV. Authorization of Partnership with Community Health Initiative
WHEREAS, [YOUR COMPANY NAME] is committed to promoting public health through community outreach;
RESOLVED, that the Board approves a partnership agreement with KinFinity, a nonprofit organization, to launch a community health program. The initiative will begin on April 1, 2051, and focus on providing free health screenings to underserved populations in Greensboro, NC.
This resolution is hereby certified as a true and accurate representation of the Board’s decisions on the above matters.
Signed by:
[YOUR NAME]
Chairperson, Board of Directors
[YOUR EMAIL]
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