Clinic Board of Directors - March 27, 2025
Season 2025
Episode 27
- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- January 30, 2025
- February 27, 2025
- 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:
- Conflict of Interest Policy
- Administrative Document Retention/Organization Policy
- Credentialing and Privileging Policy
- Identification of Business Associates Policy
- Patient-Family Grievance Policy
- Code of Conduct Policy
- Introduction and First Reading of:
- Federal Drawdown Policy
- Establishment of Fees and Charges Policy
- Sliding Fee Discount Program (SFDP) Policy
- Billing and Collection Policy
- Donor Wall Fund Policy
- Dahl Memorial Clinic Employee Charges Policy
- Legislative Mandate
- Approval of Contracts
- Registered Nurse
- Medical Assistant
- Amergis Healthcare Staffing Inc. Contract Amendment
- Lease Agreement 1
- Lease Agreement 2
- Review and Approval of Board Member Application
- Approval of Change to Policy Review Schedule
- Approval of Board Training Dates with Foraker
- Approval of Special Board Meeting Date and Time
- Communication to the Borough Assembly
- Discussion
- Comments and Questions
- Executive Session
- Schedule Next Meeting(s)
- Finance Committee: April 14, 2025, at 6:00pm
- Planning Committee: April 14, 2025, at 7:00pm
- Board of Directors: April 24, 2025, at 7:00pm
- Adjournment
Packet
Published on 8 months, 3 weeks ago