Approval of Minutes
Announcements/Reports
- A. President’s Report
- B. Board Committee Reports C. Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
New Business
- Approval of Reviews
- Medical Staff On-Call Policy
- Drug Drop Box Policy
- Clinic Volunteer Policy
- Behavioral Health Procedures Policy
- Conflict of Interest Policy
- Access to Care Policy
- Quality Improvement Policy 8. Sliding Fee Discount Policy
- Approval of Tronrud Lease Extension
- Approval of Contracts
- Richins, PAC Provider
- Saavedra, PAC Provider
- Thomas, RN Provider
- Steiner, Interim Executive Director
- Consideration of Recommendation from Executive Director Selection Committee
- Consideration of 2024 Budget Proposal
Discussion
- Clinic Strategic Plan
- HRSA Compliance
Comments & Questions
- Roundtable
- Board Report to Assembly
Schedule Next Meeting(s)
- HRSA Operational Site Visit
- HRSA Technical Assistance
- Finance November 20, 2023 at 6:00 p.m.
- Planning November 20, 2023 at 7:00 p.m.
- Board of Directors November 30, 2023 at 7:00 p.m.
Adjournment
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