Episode Details

Approval of Minutes

• A. September 28, 2023

Announcements/Reports

• A. President’s Report
• B. Board Committee Reports C. Executive Director’s Report

Public Participation

• Correspondence
• Hear Citizens Present

New Business

• Approval of Reviews
  • Medical Staff On-Call Policy
  • Drug Drop Box Policy
  • Clinic Volunteer Policy
  • Behavioral Health Procedures Policy
  • Conflict of Interest Policy
  • Access to Care Policy
  • Quality Improvement Policy 8. Sliding Fee Discount Policy
• Approval of Tronrud Lease Extension
• Approval of Contracts
  • Richins, PAC Provider
  • Saavedra, PAC Provider
  • Thomas, RN Provider
  • Steiner, Interim Executive Director
• Consideration of Recommendation from Executive Director Selection Committee
• Consideration of 2024 Budget Proposal

Discussion

• Clinic Strategic Plan
• HRSA Compliance

Comments & Questions

• Roundtable
• Board Report to Assembly

Schedule Next Meeting(s)

• HRSA Operational Site Visit
• HRSA Technical Assistance
• Finance November 20, 2023 at 6:00 p.m.
• Planning November 20, 2023 at 7:00 p.m.
• Board of Directors November 30, 2023 at 7:00 p.m.

Adjournment

Packet