Clinic Board of Directors - December 17, 2024

• Call To Order
• Roll Call 
• Approve Agenda 
• Approval of Minutes 
  • November 20, 2024 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports 
  • Executive Director’s Report
• Public Participation 
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business
  • Approval of Policy Reviews 
    • Policy Review with Edits: Second Reading 
      • Board Tablet Computer Loan Program
      • Medical Assistant
• New Business
  • Approval of Contracts 
    • Medical Doctor – DRAFT 
    • Behavioral Health Specialist 
    • Dental Provider 1 
    • Dental Provider 2 
    • Dental Hygienist 
    • Provider Contract 1 
    • Provider Contract 2 
    • WGP LLC, Psychiatric Provider 
    • Health IT Specialist
    • Part-Time Health IT Specialist 
  • Approval of 2025 Clinic Board Calendar
  • Consideration of Strategic Planning Update 
  • Consideration Board Member Terms 
  • Consideration of Board Self-Evaluation Results 
• Executive Session 
  • Pursuant to AS 44.62.310(c)(2), Subjects that Tend to Prejudice the Reputation and Character of Any Person, Provided the Person May Request a Public Discussion: Review of Dahl Memorial Clinic Executive Director 
    • Consideration 
• Comments & Questions 
  • Board Self Evaluation 
  • Roundtable 
• Schedule Next Meeting(s) 
  • Finance Committee 
  • Planning Committee 
  • Board of Directors 
• Adjournment 

Packet