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Clinic Board of Directors - February 22, 2024
Manage episode 402634198 series 3478764
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- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- January 25, 2024
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
- Public Participation
- Correspondence
- Hear Citizens Present
- Unfinished Business
- Approval of Sliding Fee Scale Application and Policy
- New Business
- Approval of Reviews
- Controlled Substance Policy
- Access to Care Policy
- Amendment to Refund Policy
- Approval of Contracts
- Medical Advisor Contract
- Grant Writer Contract
- Wipfli Agreement
- Health Information Technology Contract
- Hygienist Contract
- Recruiting Contract
- Dental Contract 1
- Dental Contract 2
- Dental Contract 3
- Registered Nurse Contract
- Certified Medical Assistant Contract
- Pharmacy Proposal
- Board Training Opportunities
- Policy Review Proposal
- Quality Improvement Committee
- Approval of Reviews
- Discussion
- HRSA Response to Operational Site Visit
- HRSA Service Area Competition Grant/Community Survey
- Comments & Questions
- Roundtable
- Board Report to Assembly
- Executive Session
- Schedule Next Meeting(s)
- Finance March 18, 2024 at 6:00 p.m.
- Planning March 18, 2024 at 7:00 p.m.
- Board of Directors March 28, 2023 at 7:00 p.m.
- Adjournment
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