Clinic Board of Directors - January 30, 2025

• Call To Order
• Roll Call
• Approve Agenda
• Approval of Minutes
  • December 17, 2024
• Announcements/Reports 
  • President’s Report
  • Board Committee Reports 
  • Executive Director’s Report 
    • Directors and Officers Liability Insurance Options or Updates
    • Gap Insurance Options and Update 
    • Strategic Planning Update 
    • Pharmacy Update
• Public Participation 
  • Correspondence 
  • Hear Citizens Present
• Unfinished Business 
• New Business 
  • Approval of Policy Reviews 
    • Approval of Review of 2025 Safety and Health Policy 
    • Approval of Review of 2024 Teleconferencing Policy 
    • Introduction and First Reading of 2025 Revised Billings and Collections Policy 
  • Approval of Contracts 
    • Dental Assistant
    • TriNet for Inventory Tracking
  • Approval of Wipfli Engagement Letter for Medicare Cost Reporting 
  • Approval of Opening a Bank Account
  • Approval of Revised 2025 Dahl Memorial Board of Directors Meeting Schedule 
  • Approval of Revised Policy Review Schedule 
  • Establishment of Special Committee to Review Dahl Memorial Clinic Bylaws 
• Discussion:
  • Board Self-Evaluation 
  • 2023 Audit 
• Schedule Next Meeting(s):
  • Finance Committee: February 18, 2025, at 6:00pm
  • Planning Committee: February 18, 2025, at 7:00pm 
  • Board of Directors: February 27, 2025, at 7:00pm 
  • Work Session 
• Comments and Questions: 
  • Roundtable 
  • Board Report to Assembly
• Adjournment 

Packet