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Manage episode 491972072 series 3478764
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  • Call To Order
  • Roll Call
  • Approve Agenda
  • Approval of Minutes
    • May 29, 2025
  • 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
    • Roundtable
  • 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

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284 episodes