Clinic Planning Committee - June 16, 2025

Call to OrderRoll CallApproval of AgendaApproval of Minutes: April 14, 2025Executive Director ReportPublic Participation: Correspondence Citizens Present Unfinished BusinessNew Business: Recommendation of Contracts Health Information Technology Dental Director Medical Assistant Review of PoliciesBoard Tablet Computer Loan Program Discussion Items: Board Member Terms Corporate Session: Procedure to set as 501(c)3 Board:Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee Recommendation of Contracts: Information Technology Technician Administrative Assistant Executive Director Pharmacy ManagerPharmacy Technician Cashier Review of the Letter of Intent Discussion:Board Terms  Procedure 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