Call To Order Roll Call Approve Agenda Approval of MinutesJuly 27, 2023 August 24, 2023 Announcements/Reports:President’s ReportCommittees: Finance Planning Executive Committee Executive Director’s Report Public Participation:Correspondence Hear Citizens Present Unfinished BusinessNew Business:Review of Conflict of Interest Policy Approval of Conor Cahalan, PAC Locum ContractApproval of Jodi Bauer, NP Locum Contract Approval of Compliatric Software Agreement Review and Approval of Bridget Mulrooney, RN Contract ExtensionReview and Approval of De Mark Downstairs Lease Renewal Consideration of Memo from Brad Ryan re Selection Committee Update Discussion of Clinic Strategic PlanComments & Questions Roundtable Board Report to Assembly Executive Session Schedule Next Meeting(s):Finance October 16, 2023 at 6:00 p.m. Planning October 16, 2023 at 7:00 p.m. Board of Directors October 26, 2023 at 7:00 p.m. Adjournment Packet

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