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Clinic Board of Directors - April 25, 2024


Season 2024 Episode 32


  • Call To Order 
  • Roll Call 
  • Approve Agenda
  • Approval of Minutes
    • March 28, 2024 
  • Announcements/Reports 
    • President’s Report 
    • Board Committee Reports 
    • Executive Director’s Report 
  • Public Participation
    • Correspondence 
    • Hear Citizens Present 
  • Unfinished Business 
  • New Business 
    • Approval of Policy Reviews
      • Drug Drop Box Policy 
      • Legislative Mandate Policy
      • OB Care Policy 
      • Establishment of Fees and Charges Policy 
      • Federal Drawdown Policy
    • Approval of Contracts
      • Lease Agreement 1 
      • Lease Agreement 2 
      • Lease Agreement 3
    • Consideration of HRSA Response 
  • Discussion
  • Comments & Questions
    • Roundtable 
    • Board Report to Assembly 
  • Executive Session 
  • Schedule Next Meeting(s) 
    • Finance May 13, 2024 at 6:00 p.m.
    • Planning May 13, 2024 at 7:00 p.m.
    • Board of Directors May 23, 2024 at 7:00 p.m.
  • Adjournment 

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Published on 1 year, 7 months ago






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