Clinic Board of Directors - May 23, 2024

Call To Order Roll CallApprove Agenda Approval of Minutes April 25, 2024 Announcements/Reports President’s ReportBoard Committee Reports Executive Director’s Report Public Participation Correspondence Hear Citizens Present Unfinished BusinessNew Business Approval of Policy Reviews Obstetrics Care Administrative Document Retention/Organization Credentialing and Privileging Identification of Business Associates Patient/Family Grievance Peer Review Protected Health InformationQuality Improvement Scope of Project Approval of Contracts Amendment to Certified Medical Assistant Moda Medical Payer Phreesia Premera Dental Payer Consideration of Risk Management Plan Consideration of Pharmacy Approval of Clinic BylawsApproval Co-Applicant Agreement Discussion Sliding Fee Scale Update  Comments & Questions RoundtableBoard Report to Assembly Executive Session Schedule Next Meeting(s) Finance June 17, 2024 at 6:00 p.m. Planning June 17, 2024 at 7:00 p.m. Board of Directors June 27, 2024 at 7:00 p.m. Adjournment Packet