Call to Order Roll Call Approval of Agenda Approval of Minutes: August 16, 2025 Public Participation Review of This Month’s Accounts Reports: FY25 August Year to Date Clinic Detail FY25 August Clinic Variance Report August Accounts Receivable Aging Analysis with Notes AthenaOne Accounts Receivable and Activity AccountsOne Receivable Prior Year Comparison Dahl Memorial Clinic Fiscal Year to Date Collections Quarterly Reports Unfinished Business: Review of Establishment of Fees and Charges Policy New Business: Review of Billing and Collection Policy Discussion: Board Recruitment Budget Process and Timeline Corporate Session: Procedure to set as 501(c)3 Board of Directors Finance Committee Entertain motion to recess as the Clinic Board of Directors Finance Committee and set as the Dahl Memorial 501(c)3 Finance Committee Executive Director’s Report Discussion Procedure to adjourn as the Dahl Memorial 501(c)3 Finance Committee Entertain motion to adjourn as the Dahl Memorial 501(c)3 Finance Committee and reconvene as the Clinic Board of Directors Finance Committee Adjournment Packet
