Clinic Board of Directors - June 26, 2025

*Clerk's Note: This meeting could not be held do to lack of a quorum.Call To OrderRoll Call Approve Agenda Approval of Minutes May 29, 2025 Announcements/Reports President’s ReportBoard Committee Reports Executive Director’s Report Public Participation Correspondence Lobby Survey Facebook Post Hear Citizens Present Unfinished Business Approval of Policy Reviews: Board Tablet Computer Loan Program Controlled Substance Medical Staff On-Call Drug Drop Box Obstetrical Care Chaperone Medical Records Behavioral Health Procedures Medical Assistant New Business: Approval of Contracts Health Information Technologist Dental DirectorMedical Assistant Approval of Risk Management Report Discussion Comments and Questions Roundtable Corporate Session: Procedure to set as 501(c)3 Board: Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board Executive Director’s ReportApproval of Contracts Information Technology Technician Administrative Assistant Executive Director Pharmacy Manager Pharmacy Technician Cashier #1 Cashier #2 RV Lease Agreement Discussion Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors Schedule Next Meeting(s) Finance Committee: July 21, 6PMPlanning Committee: July 21, 7PM Board of Directors: July 31, 7PM Adjournment Packet