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Clinic Board of Directors - March 28, 2024
Manage episode 409503408 series 3478764
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- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- February 22, 2024
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
- Public Participation
- Correspondence
- Hear Citizens Present
- Unfinished Business
- Approval of Sliding Fee Scale Application and Policy
- New Business
- Approval of Policy Reviews
- Conflict of Interest
- Dahl Memorial Clinic Employee Charges
- Medical Staff On-Call
- Approval of Contracts
- Locum Provider Contract 1
- Locum Provider Contract 2
- Athena Dental Contract
- Consideration of Hours of Operation
- Schedule Work Session re HRSA Response to Conditions of Award
- Approval of Policy Reviews
- Discussion
- Spring Open House
- C8 Grant Update from Executive Director
- Comments & Questions
- Roundtable
- Board Report to Assembly
- Executive Session
- Schedule Next Meeting(s)
- Finance April 15, 2024 at 6:00 p.m.
- Planning April 15, 2024 at 7:00 p.m.
- Board of Directors April 25, 2024 at 7:00 p.m.
- Adjournment
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