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Clinic Planning Committee - June 16, 2025
Manage episode 489595589 series 3478764
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- 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
- Recommendation of Contracts
- 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
- Procedure to set as 501(c)3 Board:
- Adjournment
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