Description

• Call To Order
• Roll Call 
• Approve Agenda 
• Approval of Minutes
  • October 26, 2023 
  • November 6, 2023 Special Meeting 
  • December 8, 2023 Special Meeting 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports 
  • Executive Director’s Report 
• Public Participation 
  • Correspondence 
  • Hear Citizens Present
• Unfinished Business 
  • Community Needs Assessment 
• New Business 
  • Approval of Reviews 
    • Legislative Mandate Policy 
    • Ancillary Services Policy 
    • Code of Conduct Policy 
    • Quality Improvement Policy 
    • Conflict of Interest Policy 
    • Access to Care Policy 
    • Medical Records Policy
    • Board Teleconferencing Policy
    • Board Tablet Computer Loan Program 
    • Medical Assistant Policy 
  • Approval of Contracts 
    • Wall, Executive Director
    • Chambers, Nurse Practitioner 
    • Cahalan, Nurse Practitioner 
    • JAMHI Telemedicine 
    • Wilderness Medical Staffing 
  • Consideration of Clinic Board Seat 
• Discussion
  • Home Health
  • Dental Services 
  • New Employees 
• Pharmacy 
• Comments & Questions 
  • Roundtable 
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s) 
  • Approval of 2024 Meeting Schedule 
  • Finance January 22, 2024 at 6:00 p.m. 
  • Planning January 22, 2024 at 7:00 p.m. 
  • Board of Directors January 25, 2023 at 7:00 p.m. 
• Adjournment 

Packet