Clinic Board of Directors - January 30, 2025
Season 2025
Episode 8
- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
- Directors and Officers Liability Insurance Options or Updates
- Gap Insurance Options and Update
- Strategic Planning Update
- Pharmacy Update
- Public Participation
- Correspondence
- Hear Citizens Present
- Unfinished Business
- New Business
- Approval of Policy Reviews
- Approval of Review of 2025 Safety and Health Policy
- Approval of Review of 2024 Teleconferencing Policy
- Introduction and First Reading of 2025 Revised Billings and Collections Policy
- Approval of Contracts
- Dental Assistant
- TriNet for Inventory Tracking
- Approval of Wipfli Engagement Letter for Medicare Cost Reporting
- Approval of Opening a Bank Account
- Approval of Revised 2025 Dahl Memorial Board of Directors Meeting Schedule
- Approval of Revised Policy Review Schedule
- Establishment of Special Committee to Review Dahl Memorial Clinic Bylaws
- Discussion:
- Board Self-Evaluation
- 2023 Audit
- Schedule Next Meeting(s):
- Finance Committee: February 18, 2025, at 6:00pm
- Planning Committee: February 18, 2025, at 7:00pm
- Board of Directors: February 27, 2025, at 7:00pm
- Work Session
- Comments and Questions:
- Roundtable
- Board Report to Assembly
- Adjournment
Packet
Published on 10 months, 2 weeks ago