Clinic Executive Committee - July 2, 2025

• Call to Order
• Roll Call
• Approval of Agenda
• Public Participation: 
  • Correspondence
  • Hear Citizens Present 
• Unfinished Business
• New Business: 
  • Approval of Contracts 
    • Health Information Technologist 
    • Dental Doctor 
    • Medical Assistant 
    • Provider Contract Amendment
• Corporate Session 
  • Procedure to set as 501(c)3 Dahl Memorial Clinic Board Executive Committee:
    • Entertain motion to recess as the Dahl Memorial Clinic Executive Committee and set as the Dahl Memorial Clinic 501(c)3 Executive Committee 
  • Approval of Contracts 
    • Information Technology Technician
    • Administrative Assistant 
    • Executive Director 
    • Pharmacy Manager
    • Pharmacy Technician
    • Cashier #1 
    • Cashier #2 
    • RV Lease Agreement
    • Pharmacy Lease 
  • Discussion 
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Executive Committee: 
    • Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Executive Committee and reconvene as the Dahl Memorial Clinic Board Executive Committee 
• Comments & Questions
• Adjournment

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