Clinic Planning Committee - August 18, 2025

Call to OrderRoll CallApproval of AgendaApproval of Minutes: July 21, 2025 Executive Director ReportPublic ParticipationUnfinished BusinessNew Business: Recommendation of Contracts Registered Nurse Discussion ItemsCorporate Session: Procedure to set as 501(c)3 Board Planning Committee:Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee New Business: Board Terms Strategic Plan DiscussionProcedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee: Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning CommitteeAdjournmentPacket