Episode Details

Clinic Board of Directors - December 28, 2023

Season 2023 Episode 120 Published 2 years, 2 months ago

Call To Order
Roll Call
Approve Agenda
Approval of Minutes
- October 26, 2023
- November 6, 2023 Special Meeting
- December 8, 2023 Special Meeting
Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
Unfinished Business
- Community Needs Assessment
New Business
- Approval of Reviews
  - Legislative Mandate Policy
  - Ancillary Services Policy
  - Code of Conduct Policy
  - Quality Improvement Policy
  - Conflict of Interest Policy
  - Access to Care Policy
  - Medical Records Policy
  - Board Teleconferencing Policy
  - Board Tablet Computer Loan Program
  - Medical Assistant Policy
- Approval of Contracts
  - Wall, Executive Director
  - Chambers, Nurse Practitioner
  - Cahalan, Nurse Practitioner
  - JAMHI Telemedicine
  - Wilderness Medical Staffing
- Consideration of Clinic Board Seat
Discussion
- Home Health
- Dental Services
- New Employees
Pharmacy
Comments & Questions
- Roundtable
- Board Report to Assembly
Executive Session
Schedule Next Meeting(s)
- Approval of 2024 Meeting Schedule
- Finance January 22, 2024 at 6:00 p.m.
- Planning January 22, 2024 at 7:00 p.m.
- Board of Directors January 25, 2023 at 7:00 p.m.
Adjournment