Clinic Board of Directors - July, 25, 2024

Call To Order Roll Call Approve Agenda Approval of Minutes June 27, 2024 Announcements/Reports President’s Report Board Committee ReportsExecutive Director’s Report Public Participation Correspondence Hear Citizens Present Unfinished Business New Business Approval of Contracts Clinic CoordinatorDental HygienistRegistered Nurse Lab Director Pharmacist Mutual Approval of Annual Risk Management Report Approval of Clinic Hours HRSA Compliance Approval of Clinic Bylaws Approval of Co-Applicant Agreement DiscussionComments & Questions Roundtable Board Report to AssemblyExecutive Session Schedule Next Meeting(s) Finance August 12, 2024 at 6:00 p.m.Planning August 12, 2024 at 7:00 p.m. Board of Directors August 22, 2024 at 7:00 p.m. Adjournment Packet