Clinic Board of Directors - July 27, 2023

Call To OrderRoll Call Approve Agenda Approval of Minutes:June 22, 2023 Announcements/Reports:President’s Report Committees:Finance Planning Executive Committee Executive Director’s Report Public Participation:Correspondence Hear Citizens Present Unfinished Business:Executive Director Search Review of Scope of Project Policy New Business:Review of OB Care Policy Review of Administrative Document Retention/Organization Policy Review of Identification of Business Associates Policy Review of Quality Improvement Policy Review of Billing and Collection Policy Review of APCA Mock Operational Site Visit Report Approval of HCCN Memorandum of AgreementApproval of Michelle Hinton Contract Amendment Approval of Brittany Chambers Contract Amendment Approval of Melanie Hampton Contract Amendment Comments & Questions:Roundtable Board Report to Assembly Executive Session Schedule Next Meeting(s):Approval of Revised Meeting Schedule Adjournment Packet