- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes:
- January 9, 2023 Special
- January 26, 2023
- Announcements/Reports:
- President’s Report
- Committees:
- Executive Directorʼs Report
- Clinic Provider Housing Needed
- Public Participation:
- Correspondence
- Hear Citizens Present
- Unfinished Business
- New Business:
- Approval of STC Tower Lease Agreement
- Approval of Cyr Lease Renewal Agreement
- Approval of Bridget Mulrooney Locum RN Contract
- Review of Sliding Fee Schedule Update
- Review of Safety and Health Policy
- Review of Controlled Substance Policy
- Consideration of Interim Executive Director Contract Extension
- Comments & Questions:
- Roundtable
- Board Report to Assembly
- Executive Session
- Schedule Next Meeting(s):
- Finance Committee
- Planning Committee
- Board of Directors
- Adjournment
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