BIRHC 9/11/23 Special Board of Directors Mtg Agenda

[BI Rural Health Center]

Beaver Island Rural Health Center
Board of Directors

NOTICE OF SPECIAL MEETING - September 11th, 2023 at 4:00 pm
Meeting will be held at the St. James Township Hall
37735 Michigan Avenue
Beaver Island, MI 49782

AGENDA
I. Call to Order
II. Approval by Board
A. Minutes June 2, 2023 (D'Andraia) - Previously Distributed
B. Proposed Up-dates HC Administrative Policies - (Executive Committee Recommendations)
Because there are more than 50 policies in various stages of review and updating, a master binder
is available for review at the center and at the meeting. Note: Up-dates include a variety of actions, such as withdrawal of Out-of-date policies; edits/updates to existing policies, and an annotation indicating a recent review was conducted with no changes needed at this time.
C. Proposed Operating Budget FY 2023/2024, (Partridge) - Previously Distributed
III. Public Comment
IV. Adjournment

The Beaver Island Rural Health Center Board of Directors will provide necessary reasonable auxiliary aids and services to individuals with disabilities at the meeting upon notice to the Board. Individuals with disabilities requiring auxiliary aids or services should contact the Board by writing or calling the following:
37304 Kings Hwy, Beaver Island, MI 49782
ann@biruralhealth.org or +1 231 448 2275

[BI Rural Health Center]

Policies and Procedures documents may also be reviewed at https://www.biruralhealth.org/september ... documents/