Clinic Board of Directors - June 26, 2025
Season 2025
Episode 55
*Clerk's Note: This meeting could not be held do to lack of a quorum.
- 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
- Lobby Survey
- Facebook Post
- Hear Citizens Present
- Unfinished Business
- Approval of Policy Reviews:
- Board Tablet Computer Loan Program
- Controlled Substance
- Medical Staff On-Call
- Drug Drop Box
- Obstetrical Care
- Chaperone
- Medical Records
- Behavioral Health Procedures
- Medical Assistant
- New Business:
- Approval of Contracts
- Health Information Technologist
- Dental Director
- Medical Assistant
- Approval of Risk Management Report
- 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
- Executive Director’s Report
- Approval of Contracts
- Information Technology Technician
- Administrative Assistant
- Executive Director
- Pharmacy Manager
- Pharmacy Technician
- Cashier #1
- Cashier #2
- RV Lease Agreement
- 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: July 21, 6PM
- Planning Committee: July 21, 7PM
- Board of Directors: July 31, 7PM
- Adjournment
Packet
Published on 5 months, 3 weeks ago