Clinic Executive Committee - July 2, 2025

Call to OrderRoll CallApproval of AgendaPublic Participation: CorrespondenceHear Citizens Present Unfinished BusinessNew Business: Approval of Contracts Health Information Technologist Dental Doctor Medical Assistant Provider Contract AmendmentCorporate Session Procedure to set as 501(c)3 Dahl Memorial Clinic Board Executive Committee:Entertain motion to recess as the Dahl Memorial Clinic Executive Committee and set as the Dahl Memorial Clinic 501(c)3 Executive Committee Approval of Contracts Information Technology TechnicianAdministrative Assistant Executive Director Pharmacy ManagerPharmacy TechnicianCashier #1 Cashier #2 RV Lease AgreementPharmacy Lease Discussion Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Executive Committee: Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Executive Committee and reconvene as the Dahl Memorial Clinic Board Executive Committee Comments & QuestionsAdjournmentPacket