Clinic Finance Committee - May 12, 2025

6. Review of This Month’s Accounts Reports:
A. FY25 April Year to Date Clinic Detail
B. FY25 April Clinic Variance Report
C. April Accounts Receivable Aging Analysis with Notes
D. Athena Accounts Receivable and Activity
E. Accounts Receivable Prior Year Comparison
F. Dahl Memorial Clinic Fiscal Year to Date Collections

7. Quarterly Reports:

8. Unfinished Business:
A. Review of Policies
1. Establishment of Fees and Charges
2. Sliding Fee Discount Program

9. New Business:
10. Corporate Session:
A. Procedure to set as 501(c)3 Board:
1. Entertain motion to recess as the Clinic Finance Committee and set as the Dahl Memorial Clinic 501(c)3 Finance Committee
B. Recommendation of Grant Application
C. Recommendation of Financial Advisory Contract
D. Discussion
1. 501(c)3 Executive Director Confirmation
2. 501(c)3 Staffing
3. 501(c)3 Legal Representation
E. Procedure to adjourn as 501(c)3 Board
1. Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee and reconvene as the Clinic Board Finance Committee

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