Call To OrderRoll CallApprove AgendaApproval of MinutesDecember 17, 2024Announcements/Reports President’s ReportBoard Committee Reports Executive Director’s Report Directors and Officers Liability Insurance Options or UpdatesGap Insurance Options and Update Strategic Planning Update Pharmacy UpdatePublic Participation Correspondence Hear Citizens PresentUnfinished Business New Business Approval of Policy Reviews Approval of Review of 2025 Safety and Health Policy Approval of Review of 2024 Teleconferencing Policy Introduction and First Reading of 2025 Revised Billings and Collections Policy Approval of Contracts Dental AssistantTriNet for Inventory TrackingApproval of Wipfli Engagement Letter for Medicare Cost Reporting Approval of Opening a Bank AccountApproval of Revised 2025 Dahl Memorial Board of Directors Meeting Schedule Approval of Revised Policy Review Schedule Establishment of Special Committee to Review Dahl Memorial Clinic Bylaws Discussion:Board Self-Evaluation 2023 Audit Schedule Next Meeting(s):Finance Committee: February 18, 2025, at 6:00pmPlanning Committee: February 18, 2025, at 7:00pm Board of Directors: February 27, 2025, at 7:00pm Work Session Comments and Questions: Roundtable Board Report to AssemblyAdjournment Packet

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