Call to Order Roll Call Approval of Agenda Approval of Minutes: July 21, 2025 Executive Director Report Public Participation Unfinished Business New Business: Recommendation of Contracts Registered Nurse Discussion Items Corporate Session: Procedure to set as 501(c)3 Board Planning Committee: Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee New Business: Board Terms Strategic Plan Discussion Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee: Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee Adjournment Packet