Approval of Minutes
Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
Public Participation
- Correspondence
- Hear Citizens Present
New Business
- Approval of Reviews
- Safety and Health Policy
- Donor Wall Fund Policy
- Approval of Sliding Fee Scale Application and Policy
- Approval of Contracts
- Locum Contract
- Physical Therapy Contract
- Medical Advisor Contract
- HRSA Grant Writer Contract
Discussion:
- HRSA Response to Operational Site Visit B. Contracts Process
- Board Training Opportunities
- Update on Dental Services
- Update on Pharmacy
Comments & Questions
- Roundtable
- Board Report to Assembly
Schedule Next Meeting(s)
- Consideration of 2024 Meeting Schedule
- Finance February 12, 2024 at 6:00 p.m.
- Planning February 12, 2024 at 7:00 p.m.
- Board of Directors February 22, 2023 at 7:00 p.m.
Packet
