Clinic Board of Directors - May 29, 2025
Season 2025
Episode 49
- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Finance Committee
- Planning Committee
- Executive Committee
- New Lease
- Dandy Dental
- Dental Assistant
- Executive Director’s Report
- Public Participation
- Correspondence
- Patient Letter of Appreciation
- Hear Citizens Present
- Unfinished Business
- Consideration of Changes to Policies:
- Hours of Operation
- Protected Health Information
- Scope of Project
- Access to Care
- Ancillary Services
- Clinic Volunteer
- Safety and Health
- Quality Improvement
- Peer Review
- New Business
- Approval of Policy Reviews
- Controlled Substance
- Medical Staff On-Call
- Drug Drop Box
- Obstetrical Care
- Chaperone
- Medical Records
- Behavioral Health Procedures
- Medical Assistant
- Establishment of Fees and Charges
- Sliding Fee Discount Program
- Approval of Contracts
- Pharmacy Consultant
- Laboratory Technician
- Medical Assistant
- Medical Director Amendment
- Discussion
- Comments and Questions
- Corporate Session:
- Procedure to set as 501(c)3 Board:
- Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board
- President’s Report
- Approval of Bylaws Amendments
- Approval of Executive Director
- Executive Director Report
- Financial Report
- Community Grant Application
- Approval of Contracts
- Traveler’s Policy for Directors and Officers Liability
- Smith + Malek Attorney Engagement
- Financial Advisor Contract
- Discussion
- Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
- Schedule Next Meeting(s)
- Finance Committee: June 16th, 6PM
- Planning Committee: June 16th, 7PM
- Board of Directors: June 26th, 7PM
- Adjournment
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Published on 6 months, 2 weeks ago