Clinic Board of Directors - May 23, 2024

• Call To Order 
• Roll Call
• Approve Agenda 
• Approval of Minutes 
  • April 25, 2024 
• Announcements/Reports 
  • President’s Report
  • Board Committee Reports 
  • Executive Director’s Report 
• Public Participation 
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business
• New Business 
  • Approval of Policy Reviews 
    • Obstetrics Care 
    • Administrative Document Retention/Organization 
    • Credentialing and Privileging 
    • Identification of Business Associates 
    • Patient/Family Grievance 
    • Peer Review 
    • Protected Health Information
    • Quality Improvement 
    • Scope of Project 
  • Approval of Contracts 
    • Amendment to Certified Medical Assistant 
    • Moda Medical Payer 
    • Phreesia 
    • Premera Dental Payer 
  • Consideration of Risk Management Plan 
  • Consideration of Pharmacy 
  • Approval of Clinic Bylaws
  • Approval Co-Applicant Agreement 
• Discussion 
  • Sliding Fee Scale Update  
• Comments & Questions 
  • Roundtable
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s) 
  • Finance June 17, 2024 at 6:00 p.m. 
  • Planning June 17, 2024 at 7:00 p.m. 
  • Board of Directors June 27, 2024 at 7:00 p.m. 
• Adjournment 

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