Clinic Board of Directors - August 27, 2026

• Call To Order
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • July 30, 2026 
• Approval of Consent Agenda
  • Approval of Policy Reviews without Edits:
    • Access to Care 
    • Chaperone 
    • Clinic Volunteer 
    • Medical Records 
    • Safety and Health
    • Scope of Project 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports
    • Finance
    • Planning 
    • Executive Director’s Report 
  • Public Participation 
    • Correspondence 
    • Hear Citizens Present 
• Unfinished Business 
• New Business 
  • Approval of Contracts 
    • Nurse Practitioner 
  • Approval of Clinic Hours 
• Discussion 
  • Fall Schedule 
  • Board Training 
  • Resolution No. 26-22R and Grant Application for Housing 
  • Board Term Schedule
• Comments and Questions
  • Roundtable 
• Executive Session 
• Corporate Session: 
  • Procedure to set as 501(c)3 Board: 
    • Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board 
  • Executive Director’s Report: 
  • Public Participation
  • Unfinished Business 
  • New Business
  • Discussion 
    • Successor-In-Interest 
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
    • Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors 
• Schedule Next Meeting(s) 
  • Finance Committee: September 15, 2026. 6:00 pm 
  • Planning Committee: September 15, 2026. 7:00 pm
  • Board of Directors: September 24, 2026. 7:00 pm
• Adjournment 

Packet