Episode Details

• Call to Order
• Roll Call
• Approval of Agenda
• Communications: 
  • Correspondence 
  • Citizens Present
• Unfinished Business: 
  • Review of Clinic Strategic Plan
  • Review of Conflict of Interest Policy 
  • Review of Quality Improvement Policy 
• New Business: 
  • Consideration of Health Care Attorney Options 
  • Review of Medical On-Call Staff Policy 
  • Review of Drug Drop Box Policy 
  • Review of Legislative Mandate Policy 
  • Review of Access to Care Policy 
  • Review of Clinic Volunteer Policy 
  • Review of Medical Records Policy 
  • Review of Behavioral Health Procedures Policy
  • Review of Board Teleconferencing Policy 
  • Recommendation of Tronrud Lease Extension 
  • Recommendation of Draft Contracts
    • Adam Richins, PAC Locum 
    • Julian Larrea Saavedra, PAC Locum 
    • Shauna Thomas, RN Locum 
• Review of Contract Calendar
• Discussion Items: 
  • Difference in Reference Lab versus DMC Lab 
• Adjournment

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