Clinic Board of Directors - August 22, 2024

• 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 

Packet