Clinic Planning Committee - August 11, 2026

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • July 21, 2026 
• Public Participation: 
  • Correspondence 
  • Citizens Present
• Unfinished Business
• New Business:
  • Recommendation of Policies 
    • Access to Care 
    • Chaperone 
    • Clinic Volunteer
    • Medical Records 
    • Safety & Health 
    • Scope of Project 
  • Recommendation of Contracts 
    • Provider 
• Discussion Items
• Corporate Session: 
  • Procedure to set as Dahl Memorial Clinic 501(c)3 Planning Committee: 
    • Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee
  • Public Participation 
  • Unfinished Business 
  • New Business 
  • Discussion: 
    • Strategic Plan and Training 
    • Board Code of Conduct 
    • Update on the Executive Director’s Presentation to Assembly Committees
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee: 
    • Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee
• Adjourn 

Packet