Clinic Board of Directors - April 25, 2024

• Call To Order 
• Roll Call 
• Approve Agenda
• Approval of Minutes
  • March 28, 2024 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports 
  • Executive Director’s Report 
• Public Participation
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
• New Business 
  • Approval of Policy Reviews
    • Drug Drop Box Policy 
    • Legislative Mandate Policy
    • OB Care Policy 
    • Establishment of Fees and Charges Policy 
    • Federal Drawdown Policy
  • Approval of Contracts
    • Lease Agreement 1 
    • Lease Agreement 2 
    • Lease Agreement 3
  • Consideration of HRSA Response 
• Discussion
• Comments & Questions
  • Roundtable 
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s) 
  • Finance May 13, 2024 at 6:00 p.m.
  • Planning May 13, 2024 at 7:00 p.m.
  • Board of Directors May 23, 2024 at 7:00 p.m.
• Adjournment 

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