Episode Details

• Call to Order
• Roll Call
• Approval of Agenda
•  Communications: 
  • Correspondence 
  • Citizens Present 
• Unfinished Business: 
  • Review of Clinic Strategic Plan 
• New Business: 
  • Review of Credentialing & Privileging Policy 
  • Review of Quality Improvement Policy 
  • Review of Conflict of Interest Policy 
  • Review of Code of Conduct Policy
  • Review of Draft Contracts: 
    • Conor Cahalan, PAC Locum
    • Jodi Bauer, NP Locum 
    • Thomas Cochran, HITS Position
  • Review of Compliatric Software Agreement 
• Review of Contract Calendar
• Discussion Items
• Adjournment 

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