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Board accepts PNAC recommendations and confirms new committee member
Summary
The Board accepted Planning, Network, and Advisory Committee recommendations and approved a new PNAC member by unanimous vote; motions were made by Linda Holloway and Brooke Hambrick respectively.
The board accepted the recommendations of the Planning, Network, and Advisory Committee (PNAC) after a presentation by Veronica Armendariz, Senior Director of Quality Management/Utilization Management. Linda Holloway moved to accept the PNAC recommendations; Ron Marchant seconded and the motion passed unanimously.
Later under the PNAC agenda item, the board approved the nomination of a new PNAC member. Brooke Hambrick moved to accept the new member, Linda Holloway seconded, and the motion passed unanimously. The minutes do not list the new member’s name or qualifications.
