Episode Details

•  Call To Order 
• Roll Call 
• Approve Agenda 
• Approval of Minutes:
  • January 9, 2023 Special 
  • January 26, 2023 
• Announcements/Reports:
  • President’s Report 
  • Committees: 
    • Finance 
    • Planning 
  • Executive Directorʼs Report
    • Clinic Provider Housing Needed 
• Public Participation:
  • Correspondence 
  • Hear Citizens Present
• Unfinished Business 
• New Business:
  • Approval of STC Tower Lease Agreement
  • Approval of Cyr Lease Renewal Agreement 
  • Approval of Bridget Mulrooney Locum RN Contract 
  • Review of Sliding Fee Schedule Update 
  • Review of Safety and Health Policy 
  • Review of Controlled Substance Policy
  • Consideration of Interim Executive Director Contract Extension 
• Comments & Questions:
  • Roundtable 
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s):
  • Finance Committee 
  • Planning Committee
  • Board of Directors 
• Adjournment 

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