Approval of MinutesA. September 28, 2023Announcements/ReportsA. President’s ReportB. Board Committee Reports C. Executive Director’s ReportPublic ParticipationCorrespondenceHear Citizens PresentNew BusinessApproval of ReviewsMedical Staff On-Call PolicyDrug Drop Box PolicyClinic Volunteer PolicyBehavioral Health Procedures PolicyConflict of Interest PolicyAccess to Care PolicyQuality Improvement Policy 8. Sliding Fee Discount PolicyApproval of Tronrud Lease ExtensionApproval of ContractsRichins, PAC ProviderSaavedra, PAC ProviderThomas, RN ProviderSteiner, Interim Executive DirectorConsideration of Recommendation from Executive Director Selection CommitteeConsideration of 2024 Budget ProposalDiscussionClinic Strategic PlanHRSA ComplianceComments & QuestionsRoundtableBoard Report to AssemblySchedule Next Meeting(s)HRSA Operational Site VisitHRSA Technical AssistanceFinance November 20, 2023 at 6:00 p.m.Planning November 20, 2023 at 7:00 p.m.Board of Directors November 30, 2023 at 7:00 p.m.AdjournmentPacket

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