Description

• Call To Order 
• Roll Call 
• Approve Agenda 
• Approval of Minutes
  • July 27, 2023 
  • August 24, 2023 
• Announcements/Reports:
  • President’s Report
  • Committees: 
    • Finance 
    • Planning 
    • Executive Committee 
  • Executive Director’s Report 
• Public Participation:
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business
• New Business:
  • Review of Conflict of Interest Policy 
  • Approval of Conor Cahalan, PAC Locum Contract
  • Approval of Jodi Bauer, NP Locum Contract 
  • Approval of Compliatric Software Agreement 
  • Review and Approval of Bridget Mulrooney, RN Contract Extension
  • Review and Approval of De Mark Downstairs Lease Renewal 
  • Consideration of Memo from Brad Ryan re Selection Committee Update 
  • Discussion of Clinic Strategic Plan
• Comments & Questions 
  • Roundtable 
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s):
  • Finance October 16, 2023 at 6:00 p.m. 
  • Planning October 16, 2023 at 7:00 p.m. 
  • Board of Directors October 26, 2023 at 7:00 p.m. 
• Adjournment 

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