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Clinic Board of Directors - May 23, 2024


Season 2024 Episode 45


  • Call To Order 
  • Roll Call
  • Approve Agenda 
  • Approval of Minutes 
    • April 25, 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 
      • Obstetrics Care 
      • Administrative Document Retention/Organization 
      • Credentialing and Privileging 
      • Identification of Business Associates 
      • Patient/Family Grievance 
      • Peer Review 
      • Protected Health Information
      • Quality Improvement 
      • Scope of Project 
    • Approval of Contracts 
      • Amendment to Certified Medical Assistant 
      • Moda Medical Payer 
      • Phreesia 
      • Premera Dental Payer 
    • Consideration of Risk Management Plan 
    • Consideration of Pharmacy 
    • Approval of Clinic Bylaws
    • Approval Co-Applicant Agreement 
  • Discussion 
    • Sliding Fee Scale Update  
  • Comments & Questions 
    • Roundtable
    • Board Report to Assembly 
  • Executive Session 
  • Schedule Next Meeting(s) 
    • Finance June 17, 2024 at 6:00 p.m. 
    • Planning June 17, 2024 at 7:00 p.m. 
    • Board of Directors June 27, 2024 at 7:00 p.m. 
  • Adjournment 

Packet


Published on 1 year, 6 months ago






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