Board Member Biographies FY25About

Our Mission and History

Leadership

Community Partnerships

Success Stories

 

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Duffy Board of Directors

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Board Documents

Board of Directors Materials:
Board Recruitment Packet
Community Health Center Transformation Fund
Governance Workbook
Needs Assessment
Alternative Peer Group

Board Trainings:
-Board as a Voice of Diversity, Equity, Inclusion, and Health Equity
-Health Center Budget
-Succession Planning

FY21 & FY22 Board Meeting Packets:

January 3, 2022
December 6, 2021
November 1, 2021
October 4, 2021
September 13, 2021
August 2, 2021
July 12, 2021
June 7, 2021
May 3, 2021
April 5, 2021
March 1, 2021
February 1, 2021

FY21 & FY22 Board Meeting Minutes:

September 13, 2021
August 2, 2021 Minutes
July 12, 2021 Minutes
June 7, 2021 Minutes
May 3, 2021 Minutes
April 5, 2021 Minutes
March 1, 2021 Minutes
February 1, 2021 Minutes
January 4, 2021 Minutes
December 12, 2020 Minutes
October 10, 2020 Minutes

Board Orientation Packet

History
Legal Descriptions

Strategic Plan

Guide for Board Members of Charitable Organizations

Board Organization/Operations

Board Organization and Membership

Board Operations

Programs, Products and Marketing

Development

Marketing

Financial Management

Financial Records/Data

Staff Organization

Fundraising Policy
Gift Acceptance Policy
Grants Policy
Hospitalization Follow-Up
Investment Policy
Mission Statement
Policy on Lobbying and Political Campaign Activities
Quality Management Plan
Record Management with Retention Schedule
Referral Management
Results Tracking and Follow-up
Risk Management Policy
Sliding Fee Discount Program and Schedule
Succession Planning for CEO
Whistleblower Policy

Duffy Policies and Procedures

340B Program Policy
Acceptance of Restricted Gifts Policy
Advertising, Sponsorships and Endorsement Policies
Board Attendance Policy
Board Calendar FY21
Bylaws
CEO Evaluation Process
Code of Conduct
Compliance with Legislative Mandates in Federal Appropriations Acts
Compliance Policy
Conflict Certification for DHC
Conflict of Interest
Credentialing and Privileging of Health Care Providers
Credit Collection Policy
Emergency Plan
Employee Handbook

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