Episode Details

Approval of Minutes

• December 28, 2023

Announcements/Reports

• President’s Report
• Board Committee Reports
• Executive Director’s Report

Public Participation 

• Correspondence
• Hear Citizens Present

New Business

• Approval of Reviews
  • Safety and Health Policy
  • Donor Wall Fund Policy
  • Approval of Sliding Fee Scale Application and Policy
• Approval of Contracts
  • Locum Contract
  • Physical Therapy Contract
  • Medical Advisor Contract
  • HRSA Grant Writer Contract

Discussion:

• HRSA Response to Operational Site Visit B. Contracts Process
• Board Training Opportunities
• Update on Dental Services
• Update on Pharmacy

Comments & Questions

• Roundtable
• Board Report to Assembly

Schedule Next Meeting(s)

• Consideration of 2024 Meeting Schedule
• Finance February 12, 2024 at 6:00 p.m.
• Planning February 12, 2024 at 7:00 p.m.
• Board of Directors February 22, 2023 at 7:00 p.m.

Packet