Clinic Board of Directors - March 23, 2023

 Call To Order Roll Call  Approve AgendaApproval of Minutes: February 23, 2023 Announcements/Reports: President’s Report Committees: Finance Planning Executive Director’s Report Public Participation:Correspondence Hear Citizens PresentUnfinished Business:Review of Controlled Substance Policy New Business: Review of Conflict of Interest Policy Review of DMC Employee Charges Approval of Michelle Hinton, Locum NP Contract Approval of Kollasch Lease Renewal Approval of Wipfli Medicare Cost Report AgreementConsideration of Interim Executive Director Contract ExtensionDiscussion of Operational Site Visit Comments & Questions:RoundtableBoard Report to Assembly Executive Session Schedule Next Meeting(s):Consideration of Future Meetings Finance Committee Proposed Meeting Date of April 12 Planning Committee Proposed Meeting Date of April 17 Board of Directors Proposed Meeting Date of April 28Adjournment Packet