Episode Details

• Call to Order
• Roll Call
• Approval of Agenda
• Communications: 
  • Correspondence 
  • Citizens Present 
• Unfinished Business: 
  • Consideration of Health Care Attorney Options
  • Review of Medical Records Policy 
  • Review Board Teleconferencing Policy 
  • Review and Approval of Wilderness Medical Staffing Draft Contract (Renewal) 
  • Review and Approval of JAMHI Contract 
  • Preparation for Community Needs Assessment
• New Business:
  • Board Tablet Computer Loan Program Policy 
  • Review of Medical Assistant Policy 
  • Recommendation of Contracts:
    • Tracey Carter, NP Contract
    • Brittany Chambers, NP Contract 
    • Conor Catalan, PA Contract 
    • Suzanne Niemeyer Contract 
  • Review of Contract Calendar
  • Review of Strategic Plan 
  • Discussion Items: 
    • Difference in Reference Lab versus DMC Lab 
  • Adjournment

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