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Clinic Board of Directors - March 28, 2024


Season 2024 Episode 21


  • Call To Order
  • Roll Call 
  • Approve Agenda
  • Approval of Minutes 
    • February 22, 2024 
  • Announcements/Reports 
    • President’s Report
    • Board Committee Reports
    • Executive Director’s Report 
  • Public Participation
    • Correspondence 
    • Hear Citizens Present 
  • Unfinished Business 
    • Approval of Sliding Fee Scale Application and Policy
  • New Business
    • Approval of Policy Reviews 
      • Conflict of Interest 
      • Dahl Memorial Clinic Employee Charges 
      • Medical Staff On-Call
    • Approval of Contracts 
      • Locum Provider Contract 1 
      • Locum Provider Contract 2 
      • Athena Dental Contract
    • Consideration of Hours of Operation 
    • Schedule Work Session re HRSA Response to Conditions of Award
  • Discussion 
    • Spring Open House
    • C8 Grant Update from Executive Director 
  • Comments & Questions 
    • Roundtable 
    • Board Report to Assembly 
  • Executive Session 
  • Schedule Next Meeting(s) 
    • Finance April 15, 2024 at 6:00 p.m. 
    • Planning April 15, 2024 at 7:00 p.m. 
    • Board of Directors April 25, 2024 at 7:00 p.m. 
  • Adjournment 

Packet 


Published on 1 year, 8 months ago






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