Clinic Planning Committee - May 12, 2025

6. Unfinished Business:
A. Review of Policies
1. Clinic Volunteer
2. Scope of Project
3. Quality Improvement
4. Peer Review
5. Safety and Health

7. New Business:
A. Review of Policies
1. Controlled Substance
2. Medical Staff On-Call
3. Drug Drop Box
4. Obstetrical Care
5. Chaperone
6. Medical Records
7. Behavioral Health Procedures
8. Medical Assistant
B. Recommendation of Contracts
1. Pharmacy Consultant
2. Laboratory Technician
8. Discussion Items:
A. Strategic Plan
B. Foraker Training

9. Corporate Session:
A. Procedure to set as 501(c)3 Board:
1. Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3
Planning Committee
B. Recommendation of Travelers Policy for Directors and Officers Liability
C. Recommendation of Smith + Malek Attorney Engagement Letter
D. Discussion:
1. 501(c)3 Executive Director Confirmation
2. 501(c)3 Staffing
3. 501(c)3 Financial Advisor
E. Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:
1. Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the
Clinic Board Planning Committee

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