Clinic Board of Directors - June 27, 2024

• Call To Order 
• Roll Call
• Approve Agenda 
• Approval of Minutes 
  • May 23, 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 Contracts 
    • Dental Provider 
    • Athena Support
    • Pharmacy 
    • Medical Director 
    • Maxim Staffing 
  • Review of Pharmacy Plan
• Discussion 
  • Public Relations Campaign 
• Comments & Questions 
  • Roundtable 
  • Board Report to Assembly
• Executive Session 
• Schedule Next Meeting(s) 
  • Finance July 15, 2024 at 6:00 p.m. 
  • Planning July 15, 2024 at 7:00 p.m. 
  • Board of Directors July 25, 2024 at 7:00 p.m.
• Adjournment 

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