Clinic Planning Committee - August 18, 2025

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: July 21, 2025 
• Executive Director Report
• Public Participation
• Unfinished Business
• New Business: 
  • Recommendation of Contracts 
    • Registered Nurse 
• Discussion Items
• Corporate Session: 
  • Procedure to set as 501(c)3 Board Planning Committee:
    • Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee 
• New Business: 
  • Board Terms 
  • Strategic Plan 
• Discussion
• 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
• Adjournment

Packet