Clinic Board of Directors - March 27, 2025

Call To OrderRoll CallApprove AgendaApproval of Minutes January 30, 2025 February 27, 2025Announcements/Reports President’s Report Board Committee ReportsExecutive Director’s Report Public Participation CorrespondenceHear Citizens PresentUnfinished Business New Business Approval of Policy Reviews Second Reading and Approval of: Conflict of Interest Policy Administrative Document Retention/Organization PolicyCredentialing and Privileging Policy Identification of Business Associates Policy Patient-Family Grievance Policy Code of Conduct Policy Introduction and First Reading of: Federal Drawdown Policy Establishment of Fees and Charges Policy Sliding Fee Discount Program (SFDP) Policy Billing and Collection Policy Donor Wall Fund PolicyDahl Memorial Clinic Employee Charges Policy Legislative Mandate Approval of Contracts Registered NurseMedical Assistant Amergis Healthcare Staffing Inc. Contract Amendment Lease Agreement 1 Lease Agreement 2 Review and Approval of Board Member Application Approval of Change to Policy Review Schedule Approval of Board Training Dates with ForakerApproval of Special Board Meeting Date and Time Communication to the Borough AssemblyDiscussion Comments and QuestionsExecutive Session Schedule Next Meeting(s) Finance Committee: April 14, 2025, at 6:00pm Planning Committee: April 14, 2025, at 7:00pmBoard of Directors: April 24, 2025, at 7:00pm Adjournment Packet