Episode Details

•  Call To Order
• Roll Call
• Approve Agenda
• Approval of Minutes 
  • April 27, 2023 
• Announcements/Reports
  • President’s Report 
  • Committees: 
    • Finance 
    • Planning 
  • Executive Director’s Report
• Public Participation 
  • Correspondence
  • Hear Citizens Present 
• Unfinished Business 
  • Executive Director Search 
• New Business
  • Approval of Amy Dressel, Pediatric MD Contract 
  • Approval of Four Ravens Occupation Therapy Contract 
  • Approval of Language Services Associates 
  • Approval of Johanna Clemens, Locum NP Contract 
  • Review of Drug Drop Box Policy 
  • Review of OB Care Policy 
  • Review of Administrative Document Retention/Organization Policy 
  • Review of Credentialing and Privileging Policy 
  • Review of Identification of Business Associates Policy 
  • Review of Patient/Family Grievance Policy 
  • Review of Peer Review Policy 
  • Review of Protected Health Information Policy 
  • Review of Scope of Project Policy 
  • Review of Annual Risk Management Report 
  • Extended Hours of Operation Update 
  • Discussion of Executive Director Search Options 
• Comments & Questions 
  • Roundtable 
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s) 
  • Approval of 2023 Meeting Schedule 
• Adjournment 

Packet