Clinic Board of Directors - February 23, 2023

 Call To Order Roll Call Approve Agenda Approval of Minutes:January 9, 2023 Special January 26, 2023 Announcements/Reports:President’s Report Committees: Finance Planning Executive Directorʼs ReportClinic Provider Housing Needed Public Participation:Correspondence Hear Citizens PresentUnfinished Business New Business:Approval of STC Tower Lease AgreementApproval of Cyr Lease Renewal Agreement Approval of Bridget Mulrooney Locum RN Contract Review of Sliding Fee Schedule Update Review of Safety and Health Policy Review of Controlled Substance PolicyConsideration of Interim Executive Director Contract Extension Comments & Questions:Roundtable Board Report to Assembly Executive Session Schedule Next Meeting(s):Finance Committee Planning CommitteeBoard of Directors Adjournment Packet