Clinic Board of Directors - February 27, 2025
Season 2025
Episode 15
- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- 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
- Second Reading and Approval of 2025 Revised Billings and Collections Policy
- Introduction and First Reading of Conflict of Interest Policy
- Introduction and First Reading of Administrative Document Retention/Organization Policy
- Introduction and First Reading of Credentialing and Privileging Policy
- Introduction and First Reading of Identification of Business Associates Policy
- Introduction and First Reading of Patient-Family Grievance Policy
- Introduction and First Reading of Code of Conduct Policy
- Approval of Administrative Fees Proposal
- Approval of Contracts
- Dental Hygienist
- Billing and Coding Manager
- Dental Assistant
- Discussion
- Review of Gap Insurance
- Update on the Dahl Memorial Clinic Strategic Plan
- Status Update for the HRSA Notice of Award
- Update on Pharmacy Progress
- Comments and Questions
- Executive Session
- Schedule Next Meeting(s)
- Finance Committee: March 17, 2025, at 6:00pm
- Planning Committee: March 17, 2025, at 7:00pm
- Bylaw Review Committee
- Board of Directors: March 27, 2025, at 7:00pm
- Comments and Questions
- Roundtable
- Board Report to Assembly
- Adjournment
Packet
Published on 9 months, 2 weeks ago