Clinic Board of Directors - June 26, 2025

*Clerk's Note: This meeting could not be held do to lack of a quorum.

• Call To Order
• Roll Call 
• Approve Agenda 
• Approval of Minutes 
  • May 29, 2025 
• Announcements/Reports 
  • President’s Report
  • Board Committee Reports 
  • Executive Director’s Report 
• Public Participation 
  • Correspondence 
    • Lobby Survey 
    • Facebook Post 
  • Hear Citizens Present 
• Unfinished Business 
  • Approval of Policy Reviews: 
    • Board Tablet Computer Loan Program 
    • Controlled Substance 
    • Medical Staff On-Call 
    • Drug Drop Box 
    • Obstetrical Care 
    • Chaperone 
    • Medical Records 
    • Behavioral Health Procedures 
    • Medical Assistant 
• New Business: 
  • Approval of Contracts 
    • Health Information Technologist 
    • Dental Director
    • Medical Assistant 
  • Approval of Risk Management Report 
• Discussion 
• Comments and Questions 
  • Roundtable 
• Corporate Session: 
  • Procedure to set as 501(c)3 Board: 
    • Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board 
  • Executive Director’s Report
  • Approval of Contracts 
    • Information Technology Technician 
    • Administrative Assistant 
    • Executive Director 
    • Pharmacy Manager 
    • Pharmacy Technician 
    • Cashier #1 
    • Cashier #2 
    • RV Lease Agreement 
  • Discussion 
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors 
• Schedule Next Meeting(s) 
  • Finance Committee: July 21, 6PM
  • Planning Committee: July 21, 7PM 
  • Board of Directors: July 31, 7PM 
• Adjournment 

Packet