Call To Order Roll CallApprove AgendaApproval of MinutesJanuary 30, 2025Announcements/Reports President’s Report Board Committee Reports Executive Director’s Report Public Participation Correspondence Hear Citizens Present Unfinished BusinessNew Business: Approval of Policy Reviews Second Reading and Approval of 2025 Revised Billings and Collections PolicyIntroduction and First Reading of Conflict of Interest PolicyIntroduction and First Reading of Administrative Document Retention/Organization Policy Introduction and First Reading of Credentialing and Privileging Policy Introduction and First Reading of Identification of Business Associates Policy Introduction and First Reading of Patient-Family Grievance PolicyIntroduction and First Reading of Code of Conduct PolicyApproval of Administrative Fees Proposal Approval of Contracts Dental Hygienist Billing and Coding ManagerDental Assistant Discussion Review of Gap Insurance Update on the Dahl Memorial Clinic Strategic PlanStatus Update for the HRSA Notice of AwardUpdate on Pharmacy Progress Comments and Questions Executive SessionSchedule Next Meeting(s) Finance Committee: March 17, 2025, at 6:00pm Planning Committee: March 17, 2025, at 7:00pm Bylaw Review CommitteeBoard of Directors: March 27, 2025, at 7:00pm Comments and Questions Roundtable Board Report to AssemblyAdjournment Packet

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