Description

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: August 16, 2025 
• Public Participation
• Review of This Month’s Accounts Reports: 
  • FY25 August Year to Date Clinic Detail 
  • FY25 August Clinic Variance Report 
  • August Accounts Receivable Aging Analysis with Notes 
  • AthenaOne Accounts Receivable and Activity 
  • AccountsOne Receivable Prior Year Comparison 
  • Dahl Memorial Clinic Fiscal Year to Date Collections 
• Quarterly Reports
• Unfinished Business:
  • Review of Establishment of Fees and Charges Policy 
• New Business: 
  • Review of Billing and Collection Policy 
• Discussion: 
  • Board Recruitment
  • Budget Process and Timeline 
• Corporate Session: 
  • Procedure to set as 501(c)3 Board of Directors Finance Committee 
    • Entertain motion to recess as the Clinic Board of Directors Finance Committee and set as the Dahl Memorial 501(c)3 Finance Committee
  • Executive Director’s Report
  • Discussion
  • Procedure to adjourn as the Dahl Memorial 501(c)3 Finance Committee
    • Entertain motion to adjourn as the Dahl Memorial 501(c)3 Finance Committee and reconvene as the Clinic Board of Directors Finance Committee 
• Adjournment 

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