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Clinic Board of Directors - August 22, 2024
Manage episode 436351227 series 3478764
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- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- July 15, 2024: Special Meeting
- July 25, 2024
- August 14, 2024: Special Meeting
- Announcements/Reports:
- President’s Report
- Board Committee Reports
- Executive Director’s Report
- Public Participation
- Correspondence
- Hear Citizens Present
- Unfinished Business
- New Business
- Approval of RX30 Contract
- Approval of Policy Reviews
- Chaperone
- Discussion
- Board Membership Application Process
- Update on Health Resources and Services Administration Conditions
- Service Area Competition Grant Application
- Comments & Questions
- Roundtable
- Board Report to Assembly
- Executive Session
- Schedule Next Meeting(s)
- Finance Committee September 16, 2024 at 6:00 p.m.
- Planning Committee September 16, 2024 at 7:00 p.m.
- Board of Directors September 26, 2024 at 7:00 p.m.
- Adjournment
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