Podcast Episode Details

Clinic Planning Committee - June 16, 2025

---

Season 2025 Episode 54

---

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: April 14, 2025
• Executive Director Report
• Public Participation: 
  • Correspondence 
  • Citizens Present 
• Unfinished Business
• New Business: 
  • Recommendation of Contracts 
    • Health Information Technology 
    • Dental Director 
    • Medical Assistant 
  • Review of Policies
    • Board Tablet Computer Loan Program 
• Discussion Items: 
  • Board Member Terms 
• Corporate Session: 
  • Procedure to set as 501(c)3 Board:
    • Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee 
  • Recommendation of Contracts: 
    • Information Technology Technician 
    • Administrative Assistant 
    • Executive Director 
    • Pharmacy Manager
    • Pharmacy Technician 
    • Cashier 
  • Review of the Letter of Intent 
  • Discussion:
    • Board Terms 
  •  Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:
    • Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee
• Adjournment

Packet 

---

Published on 6 months ago