Description

•  Call To Order 
• Roll Call  
• Approve Agenda
• Approval of Minutes: 
  • February 23, 2023 
• Announcements/Reports: 
  • President’s Report 
  • Committees: 
    • Finance 
    • Planning 
  • Executive Director’s Report 
• Public Participation:
  • Correspondence 
  • Hear Citizens Present
• Unfinished Business:
  • Review of Controlled Substance Policy 
• New Business:
  •  Review of Conflict of Interest Policy 
  • Review of DMC Employee Charges 
  • Approval of Michelle Hinton, Locum NP Contract 
  • Approval of Kollasch Lease Renewal 
  • Approval of Wipfli Medicare Cost Report Agreement
  • Consideration of Interim Executive Director Contract Extension
  • Discussion of Operational Site Visit 
• Comments & Questions:
  • Roundtable
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s):
  • Consideration of Future Meetings 
    • Finance Committee Proposed Meeting Date of April 12 
    • Planning Committee Proposed Meeting Date of April 17 
    • Board of Directors Proposed Meeting Date of April 28
• Adjournment 

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